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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 12/05/2025 | Notice of Decision 2025: TORTINE LIMITED | cancellation | SourcePDF |
| 07/04/2025 | Notice of Decision 2025: Roy Martin Hallam t/a RMH Cars | cancellation | SourcePDF |
| 06/03/2025 | Notice of Decision 2025: Paul Noon t/a Mortimers | cancellation | SourcePDF |
| 12/02/2025 | Notice of Decision 2025: Martin Kelly | cancellation | SourcePDF |
| 15/11/2024 | Final Notice 2024: Martin Paul Cooke | prohibition order | SourcePDF |
| 06/09/2024 | Decision Notice 2024: Liam Patrick George Martin | other | SourcePDF |
| 14/08/2024 | Final Notice 2024: Martin Christopher Sarl | prohibition order | SourcePDF |
| 15/04/2024 | Notice of Decision 2024: Martines Cars Ltd | cancellation | SourcePDF |
| 04/04/2024 | Notice of Decision 2024: Portia Investment Advisors Ltd | cancellation | SourcePDF |
| 01/12/2023 | Article 21(3) Benchmarks Regulation – Notice of First Decision – 3 month sterling LIBOR | other | SourcePDF |
| 08/09/2023 | Notice of Decision 2023: Kenneth Martin Photography Ltd | cancellation | SourcePDF |
| 25/07/2023 | Notice of Decision 2023: Martin McDonnell | cancellation | SourcePDF |
| 01/07/2023 | Article 23D Benchmarks Regulation – Notice of Requirements | other | SourcePDF |
| 01/07/2023 | Article 23C Benchmarks Regulation – Notice of Permitted Legacy Use by Supervised Entities | 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 23a Benchmarks Regulation – Notice of Designation | other | SourcePDF |
| 03/04/2023 | Article 23D Benchmarks Regulation – Draft Notice of Requirements | 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 |
| 21/10/2022 | Article 21(3) Benchmarks Regulation – Notice of First Decision – review of 1 and 6 month sterling LIBOR | other | 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 |
| 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 21A Benchmarks Regulation – Notice of prohibition on new use of a critical benchmark | prohibition order | SourcePDF |
| 16/11/2021 | Article 23C Benchmarks Regulation – Draft notice of permitted legacy use by supervised entities | other | 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 |
| 02/08/2021 | Final Notice 2021: James Sheriff (trading as Your Move First Choice Properties) | other | SourcePDF |
| 16/03/2021 | First Supervisory Notice 2021: Raedex Consortium Ltd | other | SourcePDF |
| 09/09/2020 | Final Notice 2020: Conor Martin Foley | other | SourcePDF |
| 03/07/2020 | Decision Notice 2020: Conor Martin Foley | other | SourcePDF |
| 23/10/2015 | Final Notice 2015: Steven Martin | public censure | SourcePDF |
| 15/05/2014 | FCA Final Notice 2014: Martin Brokers (UK) Ltd (Martins) | financial penalty | SourcePDF |
| 10/03/2014 | FCA Final Notice 2014: Newgate Finance & Properties Limited | cancellation | SourcePDF |
| 17/12/2013 | FCA Final Notice 2013: Martin Peter Gwynn | other | SourcePDF |
| 15/07/2013 | FCA Final Notice 2013: Martin Richard Moseling trading as Blenheim Financial Services | cancellation | SourcePDF |
| 02/10/2012 | FSA Final Notice 2012: Martin Edward RigneyTopps Rogers Financial Management | other | SourcePDF |
| 02/05/2012 | FSA Final Notice 2012: Martin Currie Investment Management Limited (“MCIML”) and Martin Currie Inc (“MCI”) | other | SourcePDF |
| 17/04/2012 | FSA Final Notice 2012: Artif Reyaz trading as Insurepay | other | SourcePDF |
| 20/03/2012 | FSA Final Notice 2012: Martin Russell Lafrance | other | SourcePDF |
| 16/11/2011 | FSA Decision Notice 2011: Martin Edward Rigney Topps Rogers Financial Management | other | SourcePDF |
| 04/10/2011 | FSA Decision Notice 2011: Martin Russell Lafrance | other | SourcePDF |
| 20/08/2010 | FSA Final Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate Agents | other | SourcePDF |
| 04/06/2010 | FSA Final Notice 2010: Rowan Dartington & Co Limited | other | SourcePDF |
| 27/05/2010 | FSA Supervisory Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate | other | SourcePDF |
| 09/03/2010 | FSA Application Refusal 2010: Martingale Risk Limited | other | SourcePDF |
| 28/10/2009 | FSA Final Notice 2009: Penwood Properties Limited | other | SourcePDF |
| 24/08/2009 | FSA Final Notice 2009: Martin Winer | other | SourcePDF |
| 17/12/2008 | FSA Final Notice 2008: Misba Properties Limited | other | SourcePDF |
| 13/05/2008 | FSA Final Notice 2008: Bertie Charles Hatcher | other | SourcePDF |
| 21/04/2008 | FSA Final Notice 2008: Martin Onoabhagbe | other | SourcePDF |
| 17/12/2007 | FSA Final Notice 2007: David Martin Holland | other | SourcePDF |
| 18/01/2007 | FSA Final Notice 2007: Colin Lowther trading as Bertie Lowther & Sons | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: Martin White (trading as Coatbridge Car Sales) | other | SourcePDF |
| 23/05/2006 | FSA Final Notice 2006: Lansdown Properties Limited | other | SourcePDF |
| 01/08/2005 | FSA Approved Person Refusals 2005: Martin Ash | other | SourcePDF |
| 01/12/2004 | FSA Application Refusal 2004: Eastend Properties Limited | other | SourcePDF |