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Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Payment Services Directive [doc]
You must complete this notification if you are an Authorised Payment Institution (API) that wishes to establish a branch in another European Economic Area (EEA) member state and/or engage an agent in another EEA state, in accordance with the Payment -
PS15/31: Final Rules on changes to the Approved Persons Regime for insurers not subject to Solvency II
PS15/31: Final Rules on changes to the Approved Persons Regime for insurers not subject to Solvency II. ... Non-Directive Firms or NDFs) and set out the final consequential changes to the Handbook. -
Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited) [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Second Supervisory Notice: Symmetric Systems Limited [pdf]
For the reasons given in this Notice, the Authority has decided not to rescind the Requirements set out below at paragraph 1.3 which were imposed on Symmetric Systems Limited, trading as Bank-Smart, and notified to it in the First Supervisory Notice -
FCA Enforcement and the Wholesale Markets
Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered -
PS19/6: Rent-to-own price cap – feedback on CP18/35 and final rules
This paper sets out final rules on a price cap in the rent-to-own market and summarises feedback to CP18/35. -
FCA confirms proposals in the event of a no-deal Brexit
The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in the event the UK leaves the EU without an implementation period. As most of the changes proposed will be made under powers given to the FCA under -
Forthplus Pensions Limited in administration – advice on next steps and how to protect yourself from scams
On 18 October 2021 the directors of Forthplus Pensions Limited, appointed Andrew Poxon, Alex Cadwallader and Barry Stewart of Leonard Curtis Business Solutions Group as joint administrators. -
MiFID II: The future of European trading in the balance
Speech by David Lawton, Director of Markets, at the FCA MiFID II Conference 2014. This is the text of the speech as drafted, which may differ from the delivered version. -
FCA refuses authorisation to funeral plan provider
The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.