Publications

Showing 21 to 30 of 4065 search results.

21. 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.

22. Final Notice 2025: Transfer Now Limited [pdf]

    Final notices

    Published: 13/06/2025

    This Final Notice refers to a failure to comply with regulatory obligations and carry on payment service activities. We imposed a cancellation.

23. Final Notice 2025: DGH Capital Limited [pdf]

    Final notices

    Published: 11/06/2025

    This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and the rules set out in rules set out in FEES and SUP. We imposed a cancellation.

24. Final Notice 2025: Simon Colin James Olver [pdf]

    Final notices

    Published: 11/06/2025

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

25. Final Notice 2025: Car KIngdom Ltd Ltd [pdf]

    Final notices

    Published: 11/06/2025

    This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and the rules set out in rules set out in FEES and SUP. We imposed a cancellation.

26. Final Notice 2025: Able Data Services Ltd [pdf]

    Final notices

    Published: 04/06/2025

    This final notice refers to a cancellation pursuant to powers under section 55J of FSMA in the consumer credit sector.  

27. Final Notice 2025: Toni Fox [pdf]

    Final notices

    Published: 30/05/2025

    This Final Notice refers to breaches of rules related to acting recklessly with pension transfers. We imposed a prohibition order and fine.

28. Final Notice 2025: David Brian Price [pdf]

    Final notices

    Published: 30/05/2025

    This Final Notice refers to breaches of rules related to acting recklessly with pension transfers. We imposed a prohibition order and fine.

29. Final Notice 2025: Vinoka Sajini Adikari Mudiyanselage [pdf]

    Final notices

    Published: 28/05/2025

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

30. Final Notice 2025: Detelina Subeva [pdf]

    Final notices

    Published: 23/05/2025

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