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First Supervisory Notice 2021: Finteractive Limited [pdf]
This First Supervisory Notice concerns the FCA’s use if its power of intervention in respect of a firm operating post-Brexit under the Temporary Permissions Regime -
OFT Requirement Notice: Kingston Debt Solutions Ltd [pdf]
This Notice from the OFT placed a requirement on Kingston Debt Solutions Ltd which applies to its Consumer Credit Interim Permission. -
Financial promotions quarterly data 2023 Q2
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2023 and 30 June 2023. -
Notice of Decision to Cancel: Euro Commercial Trading Limited [pdf]
For the reasons set out in this Notice of Decision to Cancel, the FCA is taking action against Euro Commercial Trading Limited (formerly Financial Guarantee Limited). -
OFT Requirement Notice: Money Advice Direct Limited [pdf]
This Notice from the OFT placed a requirement on Money Advice Direct Limited which applies to its Consumer Credit Interim Permission. -
Investor protection under MiFID II
Speech by David Geale, Director of Policy, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Retirement income market study
In March 2015, we published the final findings of our retirement income market study and our proposed remedies. -
Notice of Decision 2023: George Donald (Warehouseman) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation -
Data strategy update 2022
The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus. -
Primary Market Bulletin Issue No. 30
In this special edition, we publish general news and information, including changes to our Knowledge Base.