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FSA Final Notice 2003: Friends Provident Life and Pensions Limited [pdf]
FSA Final Notice 2003: Friends Provident Life and Pensions Limited -
MoU regarding supervision of LCH Clearnet between UK and Swiss Authorities [pdf]
The purpose of this MoU is to facilitate co-operation and co-ordination between the Swiss Authorities and the UK Authorities in order to promote effective supervision and oversight of LCH. Memorandum of understanding, mou -
Final Notice 2017: Habib-Ur Rehman [pdf]
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the mortgages and general insurance and protection sector. We imposed a cancellation. -
FCA Final Notice 2014: Great Wall Financial Service Limited [pdf]
This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation. -
FCA Final Notice 2013: Shahjalal Umrah & Hajj Company Limited [pdf]
This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation. -
The sponsor regime
Sponsors are firms we approve to advise premium listed companies on their obligations under the listing regime. Read more about the regime and being a sponsor. -
AFL Forex - Agincourt Financial Limited (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
FCA Final Notice 2013: J.P. Morgan International Bank Limited [pdf]
This Final Notice refers to breaches of PRIN 3 and SYSC related to mis-selling in the wealth management and private banking sector. We imposed a fine and past business review. -
Business interruption test case: Supreme Court Declarations [pdf]
The FCA has published the Supreme Court Order varying the High Court declarations made in the test case. -
Etoro SB Limited (clone of FCA authorised firm)
Etoro SB 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