Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 451 to 460 of 1207 search results for Wonga to pay.

  1. 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.

  2. British Steel Pension Scheme – our approach to enforcement

    Tasks for firms Published: 25/06/2023 Last modified: 19/04/2024
    Read about the FCA's investigations into firms and individuals who provided unsuitable advice to consumers to transfer out of the British Steel Pension Scheme (BSPS), as well as other defined benefit (DB) pension schemes.

  3. Final Notice 2020: Blue Gate Capital Limited [pdf]

    Final notices Published: 18/12/2020
    This Final Notice (Blue Gate Capital Limited) refers to breaches of PRIN 2 and PRIN 7 related to financial promotions in the asset management sector. We imposed a requirement to pay restitution and a public censure.

  4. Other interventions

    Focus areas Published: 22/07/2019 Last modified: 29/06/2023
    What the FCA is doing to assess creditworthiness, address harm in motor finance, study the credit information market, review the Consumer Credit Act and consider alternatives to high-cost credit.

  5. Our approach to supervision

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Our approach to supervision sets out how we carry out our regulatory oversight. It is designed to help firms, consumers and markets understand how we work, and fulfil our accountability to Parliament and to the public.

  6. PS15/25: PSR regulatory fees 2015/16

    Policy statements Published: 27/10/2015 Last modified: 27/10/2015
    Operators then pay the monies collected to the PSR. This ‘indirect billing’ approach will reduce the regulatory burden on industry by ensuring that PSR regulatory fees remain outside the scope of ... Operators must pay the monies collected to the PSR

  7. The FCA's regional FinTech engagement

    Speeches Published: 26/04/2017 Last modified: 26/04/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Leeds Digital Festival.

  8. Independent investigation into London Capital & Finance

    Last modified: 23/02/2023
    Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.

  9. Market data reporting and MDP

    Markets Published: 04/09/2016 Last modified: 09/05/2024
    The Market Data Processor (MDP) system allows entities to submit and access market data. Find out more about who it applies to and how on-boarding works.

  10. Occasional Paper No. 30: Best buys and own brands: investment platforms’ recommendations of funds

    Occasional papers Published: 09/08/2017 Last modified: 10/08/2017
    In this paper, we examine the drivers, impact, and performance of investment platforms’ best buy lists.
Related topics