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Showing 5331 to 5340 of 6336 search results for This final notice.

  1. Decision Notice 2022: Business Support and Financial Company Ltd [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed

  2. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

  3. FCA confirms introduction of rent-to-own price cap

    Press Releases Published: 05/03/2019 Last modified: 05/03/2019
    The Financial Conduct Authority (FCA) has today confirmed the introduction of a price cap to protect some of the most vulnerable customers in the UK in the rent-to-own (RTO) sector. The cap will be introduced from 1 April 2019 and will save

  4. Sign up for Primary Market Bulletin

    Last modified: 10/02/2020
    Your name. Your email address. Subscribe. Text. By submitting this form you consent to us sending emails to you regarding Primary Market Bulletins.We process personal data in line with the ... requirements of The General Data Protection Regulation (EU)

  5. FG17/3: Primary Market Bulletin No. 17

    Newsletters Published: 30/03/2017 Last modified: 27/04/2017
    The UKLA Knowledge Base has been updated with the guidance set out in Primary Market Bulletin No. 17.

  6. OFT Requirement Notice: Toothfairy Finance Limited [pdf]

    Requirement notices Published: 27/10/2010 Last modified: 15/04/2014
    This Notice from the OFT placed a requirement on Toothfairy Finance Limited (CIM Technologies Limited) which applies to its Consumer Credit Interim Permission.

  7. Pawnbroking sector review

    Multi-firm reviews Published: 10/07/2018 Last modified: 10/07/2018
    As part of our Mission, we recently published details of Our Approach to Supervision. In this, we outlined how we supervise firms as part of a portfolio of firms that share a common business model. Pawnbroking forms part of the high-cost credit

  8. Moving towards a sustainable model of regulation

    Speeches Published: 03/11/2015 Last modified: 03/11/2015
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the ABI (Association of British Insurers) Conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

  9. Our work on motor finance - final findings [pdf]

    Multi-firm reviews Published: 04/03/2019
    We have been looking at the motor finance market to ensure that it works well and to assess whether consumers are at risk of harm. This is the final report on our work.

  10. FCA publishes Decision Notices against two individuals for acting without integrity in relation to pensions business

    Press Releases Published: 24/05/2024 Last modified: 24/05/2024
    The FCA has decided to ban Stephen Joseph Burdett and James Paul Goodchild from working in regulated financial services for recklessly exposing pension holders to unsuitable investments.
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