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Transcript: How to complete the Firm Details application [pdf]
Transcript: How to complete the Firm Details application. -
Notice of Decision 2026: IGC Imports Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FCA response to the Complaints Commissioner’s Report: 206890327 [pdf]
The FCA responds to the Complaints Commissioner’s Report: 202300456. -
Final Notice 2026: Dania Money Transfer Ltd [pdf]
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. -
Regulatory Priorities: Consumer investments report [pdf]
FCA Regulatory Priorities report providing specific key priorities for the consumer investments sector. -
Notice of Decision 2026: Paul Plant [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2026: John Wood Group PLC [pdf]
This Final Notice refers to breaches of the Listing Rules and Listing Principle 1 relating to the publication of misleading information. We imposed a financial penalty. -
Progress and themes from OPBAS's 2024/25 supervisory work [pdf]
Report on anti-money laundering supervision by the legal and accountancy Professional Body Supervisors. -
Notice of Decision 2026: Nuvola London Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2026: Flames Fireplace & Heating Centre (Wakefield) Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.