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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 16/01/2026 | Notice of Decision 2026: AFFORDABLE SECONDHAND CARS LIMITED | cancellation | SourcePDF |
| 07/01/2026 | Notice of Decision 2026: Zafar Ali t/a Buckie Furniture Flooring & Mobility Centre | cancellation | SourcePDF |
| 07/10/2025 | Notice of Decision 2025: Strafford Self Drive Ltd | cancellation | SourcePDF |
| 11/09/2025 | Notice of Decision 2025: Advanced Aftersales Solutions Ltd | cancellation | SourcePDF |
| 11/07/2025 | Notice of Decision 2025: The Beaford Garage | cancellation | SourcePDF |
| 11/04/2025 | Notice of Decision 2025: North Staffs Leasing Limited | cancellation | SourcePDF |
| 31/01/2025 | Notice of Decision 2025: Paul Caffrey | cancellation | SourcePDF |
| 29/01/2025 | Notice of Decision 2025: D Welch (Scaffolding) Ltd | cancellation | SourcePDF |
| 20/01/2025 | Notice of Decision 2025: John Platt t/a Affordable Lease | cancellation | SourcePDF |
| 14/01/2025 | Notice of Decision 2025: SAFEKEEPER SOLUTIONS LIMITED | cancellation | SourcePDF |
| 11/12/2024 | Notice of Decision 2024: Mr Asaf Afsar | cancellation | SourcePDF |
| 18/11/2024 | Notice of Decision 2024: AFD Of Mapperley Limited t/a Oakhill Garages | cancellation | SourcePDF |
| 15/10/2024 | Notice of Decision 2024: Gafury Industries Limited | cancellation | SourcePDF |
| 08/10/2024 | Final Notice 2024: Ashraf Wealth Management Ltd | other | SourcePDF |
| 19/09/2024 | Final Notice 2024: PayAfrique.com Limited | cancellation | SourcePDF |
| 19/07/2024 | Notice of Decision 2024: CASAFI Limited | cancellation | SourcePDF |
| 05/07/2024 | Notice of Decision 2024: The Cafe Azzurro Coffee Company Limited | cancellation | SourcePDF |
| 20/12/2023 | Notice of Decision 2023: Cafelavista Limited | cancellation | SourcePDF |
| 03/08/2023 | Notice of Decision 2023: Waris Afzal | cancellation | SourcePDF |
| 03/04/2023 | Article 23D Benchmarks Regulation – Draft Notice of Requirements | other | SourcePDF |
| 03/04/2023 | Article 23C Benchmarks Regulation – Draft Notice of Permitted Legacy Use by Supervised Entities | other | SourcePDF |
| 28/07/2022 | Decision Notice 2022: Zafar Khan | financial penalty | SourcePDF |
| 16/11/2021 | Article 23C Benchmarks Regulation – Draft notice of permitted legacy use by supervised entities | other | SourcePDF |
| 08/10/2021 | Final Notice 2021: Shaffarat Parvez | prohibition order | SourcePDF |
| 29/09/2021 | Article 23d Benchmarks Regulation – Draft Notice of Requirements | other | SourcePDF |
| 19/07/2021 | Final Notice 2021: Safe Claims Limited | other | SourcePDF |
| 30/09/2020 | Final Notice 2020: Affordable Cars of Essex Ltd | cancellation | SourcePDF |
| 02/10/2019 | Final Notice 2019: Empire Motors (Assim Zafar trading as) | cancellation | SourcePDF |
| 08/01/2018 | Final Notice 2018: Apparel Craft Equipment (ACE) Ltd | cancellation | SourcePDF |
| 09/06/2017 | Final Notice 2017: Auto Safari Car Sales | cancellation | SourcePDF |
| 05/01/2017 | Final Notice 2017: Afzal Ali | cancellation | SourcePDF |
| 06/09/2016 | Final Notice 2016: Bathesafely Limited | cancellation | SourcePDF |
| 17/08/2015 | Final Notice 2015: Muhammad Ashraf | cancellation | SourcePDF |
| 05/08/2015 | Final Notice 2015: Anseba Cafe & International Exchange Limited | cancellation | SourcePDF |
| 12/02/2015 | Final Notice 2015: LAFM Limited (formerly known as Lloyd Anderson Financial Management Limited) | cancellation | SourcePDF |
| 27/01/2015 | Variation of requirements to the permissions of Affinion International Limited | other | SourcePDF |
| 27/01/2015 | Variation of requirements to the permissions of Affinion International Limited 11 business partners | other | SourcePDF |
| 22/01/2015 | Final Notice 2015: Jeremy Kraft | prohibition order | SourcePDF |
| 24/07/2014 | FCA Final Notice 2014: Safe Transfer Limited | cancellation | SourcePDF |
| 13/03/2014 | FCA Final Notice 2014: City & Provincial and Mr Zaffar Hassan Tanweer | cancellation | SourcePDF |
| 04/11/2013 | FCA Final Notice 2013: Safe Reliable Services Limited | cancellation | SourcePDF |
| 18/10/2013 | FCA Final Notice 2013: Mustafa Dervish | prohibition order | SourcePDF |
| 11/12/2012 | FSA Final Notice 2012: Afriexchange Limited | other | SourcePDF |
| 12/07/2012 | FSA Final Notice 2012: Safari General Trading Ltd | other | SourcePDF |
| 16/05/2012 | FSA Final Notice 2012: Fawad Afzal Choudhry | other | SourcePDF |
| 20/03/2012 | FSA Final Notice 2012: Martin Russell Lafrance | other | SourcePDF |
| 04/10/2011 | FSA Decision Notice 2011: Martin Russell Lafrance | other | SourcePDF |
| 24/05/2011 | FSA Final Notice 2011: Michael Muhammad trading as Hereafter Finance | other | SourcePDF |
| 11/02/2011 | FSA Final Notice 2011: AF Directions Limited | other | SourcePDF |
| 26/11/2010 | OFT Requirement Notice: Safe Loans Limited | other | SourcePDF |
| 05/10/2010 | FSA Final Notice 2010: Affordable Mortgages Limited | other | SourcePDF |
| 01/06/2010 | FSA Final Notice 2010: Hasmukh Patel trading as Safeguard Financial Services | other | SourcePDF |
| 13/06/2008 | FSA Final Notice 2008: Mr Muhammad Adnan Ashraf | other | SourcePDF |
| 23/05/2008 | FSA Final Notice 2008: Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi | other | SourcePDF |
| 23/05/2008 | FSA Final Notice 2008: Rafiu Adisa Akanbi | other | SourcePDF |
| 10/04/2008 | FSA Final Notice 2008: Safe In-Sure Insurance Consultants | other | SourcePDF |
| 01/03/2008 | FSA Supervisory Notice 2008: Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi | other | SourcePDF |
| 28/12/2007 | FSA Final Notice 2007: Andy Kayode Obafemi Adegburin | other | SourcePDF |
| 16/11/2007 | FSA Final Notice 2007: Michael Young (also known as Mohammed Younas Yousaf) | other | SourcePDF |
| 18/06/2007 | FSA Final Notice 2007: Affinity Property Finance Ltd | other | SourcePDF |
| 21/02/2007 | FSA Final Notice 2007: Glenis Wild trading as Trafalgar Finance | other | SourcePDF |
| 12/12/2006 | FSA Final Notice 2006: Hussain Shahab Aftab trading as Hydere International Management | other | SourcePDF |
| 22/11/2006 | FSA Final Notice 2006: Rafiq Ahmed Petkar | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd | other | SourcePDF |
| 27/03/2006 | FSA Final Notice 2006: Syed Jaffri | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Shafquat Rajah (trading as Heritage PFC) | other | SourcePDF |