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4161. Credit reporting: Interim Working Group (IWG)

      Consumer credit firms Published: 05/12/2023 Last modified: 16/07/2024
      The interim working group (IWG) aims to produce recommendations to the FCA on the new Credit Reporting Governance Body. Find out more about this work.

4162. Warning Notice Statement 22/2 [pdf]

      Warning notices Published: 16/03/2022
      On 17 January 2022, the Financial Conduct Authority (the FCA) gave Metro Bank plc and certain individuals a warning notice each, proposing to take action in respect of the conduct summarised in this statement.

4163. Warning Notice Statement 21/4 [pdf]

      Warning notices Published: 03/11/2021
      The Financial Conduct Authority gave a firm a Warning Notice on 16 September 2021 proposing to take action in respect of the conduct summarised in this statement.

4164. Warning Notice Statement 22/1 [pdf]

      Warning notices Published: 01/02/2022
      Warning Notice Statement 22/1.

4165. Warning Notice Statement 21/5 [pdf]

      Warning notices Published: 16/12/2021
      On 15 December 2021, the FCA gave GIML a warning notice proposing to take action in respect of the conduct summarised in this statement.

4166. Warning Notice Statement 21/6 [pdf]

      Warning notices Published: 16/12/2021
      On 15 December 2021, the FCA gave Mr Haywood a warning notice proposing to take action in respect of the conduct summarised in this statement.

4167. CryptoSprint outputs

      Focus areas Published: 11/05/2022 Last modified: 23/02/2023
      Learn more about our first policy-focused CryptoSprint events held in May and June 2022.

4168. Warning Notice Statement 21/2 [pdf]

      Warning notices Published: 30/09/2021
      The Financial Conduct Authority (the FCA) gave three individuals a warning notice on 10 August 2021 proposing to take action in respect of the conduct summarised in this statement.

4169. Warning Notice Statement 21/3 [pdf]

      Warning notices Published: 07/10/2021
      The Financial Conduct Authority gave an individual a warning notice on 16 September 2021 proposing to take action in respect of the conduct summarised in this statement.

4170. Warning Notice Statement 21/1 [pdf]

      Warning notices Published: 10/09/2021
      The Financial Conduct Authority (the FCA) gave three individuals warning notices on 16 July 2021 proposing to take action in respect of conduct summarised in this statement.