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Notice of Decision 2024: Rashid Akhtar [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Unauthorised payments from your account
In most circumstances, your bank must refund you for an unauthorised payment. Find out about your rights when money is taken from your account without your permission. -
Notice of Decision 2024: Stuart McGregor [pdf]
The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation. -
Using the Financial Services Register
Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised. -
Notice of Decision 2024: Richard Harrington [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
First Supervisory Notice 2024: EPayPro UK Limited [pdf]
We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register. -
Apply to the Regulatory Sandbox
Find out how to apply to test in the Regulatory Sandbox and what happens after you submit your application. -
Building on experience
Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London. -
Senior Managers and Certification Regime
The Senior Managers and Certification Regime (SM&CR) changed how people working in financial services are regulated. See how it applies to your firm. -
Notice of Decision 2024: Motahub Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.