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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 28/08/2025 | Notice of Decision 2025: Rahat Ahmad | cancellation | SourcePDF |
| 25/07/2025 | Notice of Decision 2025: Mr Aleem Ahmed T/A AA Motors | cancellation | SourcePDF |
| 13/12/2024 | Notice of Decision 2024: Tariq Mahmood | cancellation | SourcePDF |
| 20/11/2024 | Notice of Decision 2024: Kemal Ahmet Sami Ahmet | cancellation | SourcePDF |
| 04/10/2024 | Final Notice 2024: Mohammed Ali Kashmiri | prohibition order | SourcePDF |
| 01/12/2023 | Article 21(3) Benchmarks Regulation – Notice of First Decision – 3 month sterling LIBOR | other | SourcePDF |
| 01/07/2023 | Annex 4 Benchmarks Regulation – Notice of Modifications – US Dollar LIBOR | other | SourcePDF |
| 01/07/2023 | Article 23D Benchmarks Regulation – Notice of Requirements | other | SourcePDF |
| 01/07/2023 | Annex 4 Benchmarks Regulation – Additional Notice of Proposed Modifications – US Dollar LIBOR | other | SourcePDF |
| 01/07/2023 | Article 23C Benchmarks Regulation – Notice of Permitted Legacy Use by Supervised Entities | other | SourcePDF |
| 31/05/2023 | Annex 4 Benchmarks Regulation – Notice of proposed modifications | other | SourcePDF |
| 31/05/2023 | Article 23B Benchmarks Regulation – Notice Specifying the Effective Date of the Prohibition on Use of Article 23A Benchmark | prohibition order | SourcePDF |
| 03/04/2023 | Article 23D Benchmarks Regulation – Draft Notice of Requirements | other | SourcePDF |
| 03/04/2023 | Article 23a Benchmarks Regulation – Notice of Designation | other | SourcePDF |
| 03/04/2023 | Article 21(3) Benchmarks Regulation – Notice of First Decision | other | SourcePDF |
| 03/04/2023 | Article 23C Benchmarks Regulation – Draft Notice of Permitted Legacy Use by Supervised Entities | other | SourcePDF |
| 14/12/2022 | Decision Notice 2022: ICE Benchmark Administration Limited | other | SourcePDF |
| 18/11/2022 | Final Notice 2022: MHM Plant Group Limited | other | SourcePDF |
| 18/11/2022 | Final Notice 2022: Mohammed Ataur Rahman Prodhan | public censure | SourcePDF |
| 21/10/2022 | Article 21(3) Benchmarks Regulation – Notice of First Decision – review of 1 and 6 month sterling LIBOR | other | SourcePDF |
| 14/02/2022 | Final Notice 2022: AHM Automotive Limited | cancellation | SourcePDF |
| 01/01/2022 | Article 23C Benchmarks Regulation – Notice of permitted legacy use by supervised entities | other | SourcePDF |
| 01/01/2022 | Article 23D Benchmarks Regulation – Notice of requirements | other | SourcePDF |
| 01/01/2022 | Annex 4 Benchmarks Regulation – Notice of modifications | other | SourcePDF |
| 01/01/2022 | Annex 4 Benchmarks Regulation – Additional notice of proposed modifications | other | SourcePDF |
| 10/12/2021 | Article 23B Benchmarks Regulation – Notice specifying the effective date of the prohibition on use of Article 23A Benchmark | prohibition order | SourcePDF |
| 16/11/2021 | Article 23C Benchmarks Regulation – Draft notice of permitted legacy use by supervised entities | other | SourcePDF |
| 16/11/2021 | Annex 4 Benchmarks Regulation – Notice of proposed modifications | other | SourcePDF |
| 16/11/2021 | Article 21A Benchmarks Regulation – Notice of prohibition on new use of a critical benchmark | prohibition order | SourcePDF |
| 29/09/2021 | Article 23a Benchmarks Regulation – Notice of Designation | other | SourcePDF |
| 29/09/2021 | Article 23d Benchmarks Regulation – Draft Notice of Requirements | other | SourcePDF |
| 29/09/2021 | Article 21(3) Benchmarks Regulation – Notice of First Decision | other | SourcePDF |
| 05/08/2020 | Final Notice 2020: HMC Cars & Vans Limited | cancellation | SourcePDF |
| 21/05/2020 | Final Notice 2020: HMS Cars Ltd | cancellation | SourcePDF |
| 28/02/2019 | Final Notice 2019: Shahidur Rahman Chowdhury | cancellation | SourcePDF |
| 13/12/2018 | Final Notice 2018: Richmond Lodge and Park Homes Limited | cancellation | SourcePDF |
| 04/12/2018 | Decision Notice 2018: Mohammad Ataur Rahman Prodhan | financial penalty | SourcePDF |
| 13/06/2017 | Final Notice 2017: Ashfaq Ahmed | cancellation | SourcePDF |
| 11/04/2017 | Final Notice 2017: Habib-Ur Rehman | cancellation | SourcePDF |
| 20/06/2014 | FCA Final Notice 2014: Sultan Ahmed | cancellation | SourcePDF |
| 19/05/2014 | FCA Final Notice 2014: Habibur Rahman | cancellation | SourcePDF |
| 08/08/2013 | FCA Final Notice 2013: Ahmed Ali | cancellation | SourcePDF |
| 04/10/2012 | FSA Final Notice 2012: Gulam Mohmed Suleman Jiva | other | SourcePDF |
| 05/01/2012 | FSA Final Notice 2012: Akhtar Mahmood trading as AM & Sons Money Exchange | other | SourcePDF |
| 22/06/2010 | FSA Final Notice 2010: Anjam Saeed Ahmad | other | SourcePDF |
| 12/02/2010 | FSA Final Notice 2010: Mehmet Sepil | other | SourcePDF |
| 20/01/2010 | FSA Final Notice 2010: Riaz Ahmad | other | SourcePDF |
| 16/10/2009 | FSA Final Notice 2009: Faraz Ahmed Siddique | other | SourcePDF |
| 25/03/2009 | FSA Final Notice 2009: Ashfaq Ahmed trading as Eastside Mortgages | other | SourcePDF |
| 02/03/2009 | FSA Final Notice 2009: Mohammed Ahmed | other | SourcePDF |
| 05/02/2009 | FSA Final Notice 2009: Waqas Ahmed Siddique | other | SourcePDF |
| 21/11/2008 | FSA Final Notice 2008: Salman Ahmed Khan trading as Salman A Khan | other | SourcePDF |
| 17/09/2008 | FSA Final Notice 2008: Habib-ur Rehman trading as HABIB Estate & Finance Co. | other | SourcePDF |
| 06/03/2008 | FSA Final Notice 2008: Raja Shahid Mahmood (trading as Aroza Property Services) | other | SourcePDF |
| 20/02/2008 | FSA Final Notice 2008: Mr Tahir Mahmood | other | SourcePDF |
| 22/11/2006 | FSA Final Notice 2006: Rafiq Ahmed Petkar | other | SourcePDF |
| 01/04/2005 | FSA Application Refusal 2005: Maqbool Javed Ahmed | other | SourcePDF |