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FSA Final Notice 2009: Henry Neil Limited [pdf]
FSA Final Notice 2009: Henry Neil Limited -
Beware of firms offering cheap car cover
Motorists looking for cheap car insurance are being conned into buying fraudulent policies through a scam known as ‘ghost broking’. -
FCA Final Notice 2013: Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited [pdf]
This final notice refers to breaches of PRIN 3, PRIN 10 and CASS related to client money in the asset management sector. We imposed a financial penalty. -
Final Notice 2018: Eye Green Cars Limited [pdf]
This FCA final notice (Eye Green Cars Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Information on insurance intermediaries' authorisations - August 2021
The FCA provides information on the number of insurance intermediaries that were authorised between certain dates. -
FSA Final Notice 2011: A.J Wiggins Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against A.J Wiggins Limited -
FSA Final Notice 2012: P3 Wealth Management Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against P3 Wealth Management Limited -
Final Notice 2015: Glocal Capital Partners Limited [pdf]
This final notice refers to breaches of Threshold Conditions, PRIN 11 related to failing to be open and co-operative in the Designated Investment Business sector. We imposed a cancellation. -
FSA Final Notice 2012: Pollok Credit Union Limited (“PCU”) [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Pollok Credit Union Limited (“PCU”) -
FSA Final Notice 2011: B-Assured Financial Services Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against B-Assured Financial Services Limited