Publications

Showing 31 to 40 of 4065 search results.

31. 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.

32. Final Notice 2025: Prestige Legal Ltd [pdf]

    Final notices

    Published: 19/05/2025

    This Final Notice refers to an application to annul the Authority’s decision to cancel a firm’s Part 4A permission. We refused the application.

33. Final Notice 2025: Fidelity Payment Services Ltd [pdf]

    Final notices

    Published: 15/05/2025

    This Notice of Decision refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation.

34. Final Notice 2025: Barry Stevenson-Hamilton [pdf]

    Final notices

    Published: 12/05/2025

    “This Final Notice refers to breaches of FIT related to a lack of fitness/propriety. We imposed a prohibition.” 

35. 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.

36. Final Notice 2025: SWIFT PAY GATE SOLUTIONS LIMITED [pdf]

    Final notices

    Published: 29/04/2025

    This Notice of Decision refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation.  

37. Final Notice 2025: L R Kennedy Insurance Services [pdf]

    Final notices

    Published: 25/04/2025

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the general insurance and protection sector. We imposed a cancellation

38. Final Notice 2025: Instamoni Limited [pdf]

    Final notices

    Published: 10/04/2025

    This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

39. Final Notice 2025: Carnu Limited [pdf]

    Final notices

    Published: 03/04/2025

    This Final Notice refers to an application to annul the Authority’s decision to cancel a firm’s Part 4A permission. We refused the application.  

40. Final Notice 2025: Jennifer Everett (also known as Jennifer Everett-Stead) [pdf]

    Final notices

    Published: 28/03/2025

    This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the consumer credit sector. We imposed a prohibition.