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  1. FSA Supervisory Notice 2011: Omagis Capital limited [pdf]

    Supervisory notices Published: 03/02/2011 Last modified: 14/06/2014
    FSA Supervisory Notice 2011: Omagis Capital limited

  2. FCA Decision Notice 2014: Paul Reynolds [pdf]

    Decision notices Published: 23/10/2014 Last modified: 23/10/2014

  3. Notice of Decision 2024: Ms Cars Worksop Limited [pdf]

    Decision notices Published: 01/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. FCA Decision Notice 2016: Andrew Barry Hart [pdf]

    Decision notices Published: 14/07/2016 Last modified: 14/07/2016
    This decision notice refers to breaches of FIT related to a lack of fitness and propriety in the consumer credit sector. We have decided to impose a prohibition.

  5. Notice of Decision 2024: Cash Converters (Stoke) Limited [pdf]

    Decision notices Published: 19/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  6. Application under MIFIDPRU 3.3.2R for permission to include interim or year-end profits as common equity tier 1(CET1) capital before the firm has taken a formal decision confirming the final profit and loss for the year [docx]

    Forms Published: 19/11/2021
    Application under MIFIDPRU 3.3.2R for permission to include interim or year-end profits as common equity tier 1(CET1) capital before the firm has taken a formal decision confirming the final profit and loss for the year

  7. FSA Decision Notice 2011: George Leavey [pdf]

    Decision notices Published: 22/09/2011 Last modified: 14/06/2014
    FSA Decision Notice 2011: George Leavey

  8. FSA Decision Notice 2011: Timothy Simon Pattison [pdf]

    Decision notices Published: 03/11/2011 Last modified: 14/06/2014
    FSA Decision Notice 2011: Timothy Simon Pattison

  9. Notice of Decision to Cancel: Allied Re Credit Limited [pdf]

    Cancellation notices Published: 21/11/2013 Last modified: 13/06/2014
    For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Allied Re Credit Limited

  10. Notice of Decision 2024: Richard George Murray [pdf]

    Decision notices Published: 12/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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