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Showing 5571 to 5580 of 7130 search results for final notice.

  1. PS24/8: Access to cash

    Policy statements Published: 07/12/2023 Last modified: 24/07/2024
    FCA proposals for how it supports access to cash in an increasingly digital world.

  2. Notice of Decision 2024: Harrogate Sport & Prestige Ltd [pdf]

    Decision notices Published: 06/06/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

  3. Notice of Decision 2024: Interquest Group UK Limited [pdf]

    Decision notices Published: 02/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Competition and investment banking

    Speeches Published: 09/07/2014 Last modified: 09/07/2014
    A final theme that I would like to discuss today is barriers to entry or expansion.

  5. Decision Notice 2022: First Union (Europe) Limited [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the

  6. Notice of Decision 2023: Mint Financial (UK) Limited [pdf]

    Decision notices Published: 06/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation

  7. Notice of Decision 2024: Elan Financial Group Limited [pdf]

    Decision notices Published: 22/05/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  8. Notice of Decision to Cancel: Murrayfield Management Limited [pdf]

    Cancellation notices Published: 27/09/2016
    This decision notice refers to breaches of money laundering regulations 2007 related to failing to be open and co-operative in the trading firm sector. Our view is that a cancellation should be imposed.

  9. The future of open banking and the Joint Regulatory Oversight Committee

    Firms Published: 21/06/2022 Last modified: 29/07/2024
    On 5 June 2023, the Joint Regulatory Oversight Committee set out an ambitious programme of work to take forward recommendations for the next phase of open banking in the UK. This includes the creation of two regulator-led working groups. The groups

  10. Apply to become a credit reference agency or credit information services provider

    Firm authorisation Published: 27/04/2020 Last modified: 13/12/2023
    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.
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