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Showing 5271 to 5280 of 7124 search results for final notice.

  1. Consolidated list of waivers, modifications and CRR permissions granted [xlsx]

    Waivers and CRR notices Published: 05/07/2022 Last modified: 12/07/2024
    Consolidated list of waivers, modifications and CRR Permissions
  2. Notice of Decision 2024: Anthony Batchelor-Clements [pdf]

    Decision notices Published: 04/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  3. Notice of Decision 2024: The Vocational Academy Essex LTD [pdf]

    Decision notices Published: 11/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2024: The Bridge Money Advisory Service [pdf]

    Decision notices Published: 16/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.
  6. Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group Limited [pdf]

    Requirement notices Published: 30/12/2013 Last modified: 12/07/2016
  7. Notice of Undertaking: ETA Services Ltd [pdf]

    Undertakings Published: 26/06/2019
    The FCA has published an undertaking from ETA Services Ltd in relation to an unclear term in its Cycle Insurance Policy. The undertaking has been provided under the Consumer Rights Act 2015 (CRA).
  8. Overview of competition at the FCA

    Speeches Published: 03/08/2017 Last modified: 03/08/2017
    Speech by Mary Starks, Director of Competition and Economics at the FCA, delivered at Credit Suisse.
  9. Decision Notice 2024: Demetrios Christos Hadjigeorgiou [pdf]

    Decision notices Published: 24/06/2024
    This Decision Notice (Demetrios Christos Hadjigeorgiou) refers to breaches of PRIN 1 and PRIN 6 related to failing to act with integrity and to failing to exercise due care, skill and diligence in the pensions sector. Our view is that a financial
  10. Notice of Decision 2024: Ispiri Wheels UK Ltd [pdf]

    Decision notices Published: 10/07/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.