Publications

Showing 1 to 10 of 536 search results.

1. First Supervisory Notice 2025: Gaheez Ltd [pdf]

   Supervisory notices

   Published: 20/06/2025

   The FCA has decided to vary Gaheez Ltd's registration by imposing restrictions on the firm to carry out regulated activities and other requirements with immediate effect.

2. First Supervisory Notice 2025: Strowz Ltd [pdf]

   Supervisory notices

   Published: 22/05/2025

   The FCA has decided to impose requirements on Strowz Ltd with immediate effect.

3. First Supervisory Notice 2025: Direct Trading Technologies UK Ltd [pdf]

   Supervisory notices

   Published: 02/05/2025

   The FCA has decided to impose restrictions on Direct Trading Technologies UK Ltd.

4. First Supervisory Notice 2024: Hydrogard Legal Services Limited [pdf]

   Supervisory notices

   Published: 19/12/2024

   The FCA has decided to impose requirements on Hydrogard Legal Services Limited with immediate effect.

5. Consolidated ATCS Waivers List 2024 [xlsx]

   Waivers and CRR notices

   Published: 09/12/2024

   Consolidated ATCS Waivers List 2024

6. First Supervisory Notice 2024: MRA Property Investments Limited [pdf]

   Supervisory notices

   Published: 11/11/2024

   For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on MRA Property Investments Limited with immediate

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

   Waivers and CRR notices

   Published: 06/11/2024

   Last modified: 31/07/2025

   Consolidated list of waivers, modifications and CRR Permissions

8. Warning Notice Statement 24/4 [pdf]

   Warning notices

   Published: 01/11/2024

   The FCA gave Crispin Odey a warning notice on 18 September 2024 proposing to take action in respect of the conduct summarised in this statement

9. Second Supervisory Notice 2024: Business Agent Limited [pdf]

   Supervisory notices

   Published: 22/10/2024

   Second Supervisory Notice 2024: Business Agent Limited

10. Second Supervisory Notice 2024: Promethean Finance Limited [pdf]

    Supervisory notices

    Published: 17/09/2024

    Second Supervisory Notice 2024: Promethean Finance Limited