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Showing 4111 to 4120 of 7119 search results for final notice.

  1. Notice of Decision 2024: Riverside Carsite Ltd [pdf]

    Decision notices Published: 23/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Notice to all FCA regulated firms with exposure to cryptoassets

    Statements Published: 24/03/2022 Last modified: 24/03/2022
    We are reminding all regulated firms of their existing obligations when they are interacting with or exposed to cryptoassets and related services.

  3. FCA Handbook Notice 005 [pdf]

    Handbook Published: 27/09/2013 Last modified: 27/09/2013

  4. MS16/2.3: Mortgages market study: final report [pdf]

    Market studies Published: 26/03/2019
    In this report we set out our final findings of the Mortgages Market Study.

  5. New technologies and anti-money laundering compliance final report [pdf]

    External research Published: 02/08/2017
    There are many emerging technologies with potential for enhancing financial firms’ work to detect and prevent money laundering, and for helping make the UK a hostile environment for criminals’ money. We commissioned PA Consulting Group to

  6. Short selling

    Markets Short selling Published: 12/05/2016 Last modified: 28/11/2023
    We have regulated short selling and certain aspects of credit default swaps (CDS) in the UK since 1 November 2012. Learn more about short selling and our powers.

  7. Chairman’s speech

    Speeches Published: 18/07/2013 Last modified: 18/07/2013
    Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version.

  8. Investment and corporate banking market study: Final report: MS15/1.3 [pdf]

    Market studies Published: 18/10/2016

  9. Apply to become a general insurance intermediary

    Firm authorisation Published: 25/10/2023 Last modified: 25/10/2023
    Learn how to apply to the FCA for authorisation if you're a general insurance intermediary, Lloyds and London Market Intermediary or a price comparison website.

  10. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.
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