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Showing 5241 to 5250 of 6335 search results for This final notice.

  1. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.

  2. Notice of Decision to Cancel: Housemaids4You Ltd [pdf]

    Cancellation notices Published: 16/10/2018
    This decision notice refers to the failure to pay a fee to the Authority required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our view is that a cancellation should be imposed.

  3. Aiming for calm seas in our market reforms

    Speeches Published: 20/05/2024 Last modified: 20/05/2024
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK's City Week 2024 conference.

  4. PS19/17: Buy Now Pay Later offers – feedback on CP18/43 and final rules

    Policy statements Published: 12/06/2019 Last modified: 12/06/2019
    In this paper, the FCA sets out its final position and Handbook rules to permanently prohibit the sale, marketing and distribution of binary options to retail consumers by firms that carry out activity in, or from, the UK.

  5. PS14/13: Changes to regulatory reporting: Adviser charging and product sales data (PSD), including feedback to CP14/5 and final rules

    Policy statements Published: 29/09/2014 Last modified: 30/08/2015
    PS14/13: Changes to regulatory reporting: Adviser charging and product sales data (PSD), including feedback to CP14/5 and final rules. ... view theradios. Yes. No. What can we do to improve pages like this?

  6. First Supervisory Notice 2022: Micro-E C.I.C [pdf]

    Supervisory notices Published: 16/01/2023
    For the reasons given in this First Supervisory Notice, and pursuant to section 55L(2)(a) and (3)(a) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements on Micro-E C.I.C

  7. Cash savings: Sunlight remedy

    News stories Published: 08/12/2015 Last modified: 18/07/2016
    We are publishing this information to raise awareness of firms’ strategies towards their longstanding customers. ... What can we do to improve pages like this? What did you find helpful?

  8. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  9. OFT Requirement Notice: Nasser Mohammed Yusuf [pdf]

    Requirement notices Published: 17/06/2010 Last modified: 14/04/2014
    This Notice from the OFT placed a requirement on Nasser Mohammed Yusuf which applies to its Consumer Credit Interim Permission.

  10. OFT Requirement Notice: Welcome Financial Services Limited [pdf]

    Requirement notices Published: 30/05/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Welcome Financial Services Limited which applies to its Consumer Credit Interim Permission.
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