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Final notice 2016: Secure Property Consultants Limited [pdf]
This final notice refers to breaches of COND 2.3, COND 2.4, COND 2.5, COND 2.7, PRIN 11 related to failing to satisfy Threshold Conditions for Part 4A authorisation in the consumer credit sector. We imposed a refusal. -
FSA Final Notice 2012: Euro Mortgages Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Euro Mortgages Limited -
Pure Protection Contracts Product Sales Data (PSD) Tables 2017 [xlsx]
The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the protection sector submit product transaction data to us quarterly. These table are for 2017. -
FSA Final Notice 2012: Eagle Exchange Limited [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Eagle Exchange Limited -
FSA Final Notice 2009: The Financial Associate (TFA) Limited [pdf]
FSA Final Notice 2009: The Financial Associate (TFA) Limited -
Naylors Finance Limited enters administration
On 18 September 2023 Naylors Finance Limited – a high-cost lending firm – entered into administration. -
Product value and coronavirus: draft guidance for insurance firms
FCA guidance on our expectations for insurance firms to consider the value of their products in the coronavirus situation. -
USDTFX Limited (clone of FCA authorised firm)
USDTFX Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to -
FSA Final Notice 2011: Exclusive Asset Management Limited (In Liquidation) [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Exclusive Asset Management Limited (In Liquidation) -
Final Notice 2019: Warbreck Car Sales Limited [pdf]
This final notice (Warbreck Car Sales Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.