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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 19/11/2025 | Notice of Decision 2025: THE CARISTOCRAT BRIGHTON LTD | cancellation | SourcePDF |
| 14/10/2025 | Voluntary Application for Imposition of Requirement: BlueCrest Capital Management | other | SourcePDF |
| 15/08/2025 | Notice of Decision 2025: OMICRON 2 LIMITED | cancellation | SourcePDF |
| 17/03/2025 | Notice of Decision 2025: Robin Crispin William Odey | prohibition order | SourcePDF |
| 06/03/2025 | Notice of Decision 2025: Donald Kwesi Crankson Mortgage Solutions | cancellation | SourcePDF |
| 17/02/2025 | Notice of Decision 2025: Premier Motors MCR limited | cancellation | SourcePDF |
| 06/01/2025 | Notice of Decision 2025: PLPGMCR LTD | cancellation | SourcePDF |
| 15/11/2024 | Final Notice 2024: Craig Buchan | prohibition order | SourcePDF |
| 12/11/2024 | Notice of Decision 2024: Chohan Vehicle Solutions MCR Ltd | cancellation | SourcePDF |
| 06/11/2024 | Consolidated list of waivers, modifications and CRR permissions granted [xlsx] | other | SourcePDF |
| 09/10/2024 | Notice of Decision 2024: Crouch Vale Cars Limited | cancellation | SourcePDF |
| 15/08/2024 | Notice of Decision 2024: Cropredy Bridge Cars Limited | cancellation | SourcePDF |
| 31/05/2024 | Notice of Decision 2024: Jason Craven | cancellation | SourcePDF |
| 09/05/2024 | Notice of Decision 2024: Crystal EPOS Limited | cancellation | SourcePDF |
| 17/04/2024 | Notice of Decision 2024: Craig Aspin | cancellation | SourcePDF |
| 08/03/2024 | Notice of Decision 2024: Crystals Limited | cancellation | SourcePDF |
| 01/03/2024 | Final Notice 2024: Crossways Cars Limited | cancellation | SourcePDF |
| 13/02/2024 | Notice of Decision 2024: BCS Credit Limited | cancellation | SourcePDF |
| 06/02/2024 | Notice of Decision 2024: Allen Crapper | cancellation | SourcePDF |
| 31/01/2024 | Notice of Decision 2024: Creditmax Ltd | cancellation | SourcePDF |
| 23/10/2023 | Notice of Decision 2023: Cranford Motors | cancellation | SourcePDF |
| 12/09/2023 | Notice of Decision 2023: James Anthony Donaldson (trading as Castle Credit Company) | cancellation | SourcePDF |
| 23/08/2023 | Notice of Decision 2023: Clear Car Credit ltd | cancellation | SourcePDF |
| 21/07/2023 | Notice of Decision 2023: Ocean Capital Credit Ltd | cancellation | SourcePDF |
| 17/07/2023 | Notice of Decision 2023: Car Credit Solutions Limited | cancellation | SourcePDF |
| 14/06/2023 | Notice of Decision 2023: Hycroft LLP | cancellation | SourcePDF |
| 16/01/2023 | First Supervisory Notice 2022: Micro-E C.I.C | other | SourcePDF |
| 12/12/2022 | Decision Notice 2022: Craig Donaldson | financial penalty | SourcePDF |
| 22/04/2022 | First Supervisory Notice 2022: Craig Mitchell | other | SourcePDF |
| 22/12/2021 | Decision Notice 2021: BlueCrest Capital Management (UK) LLP | financial penalty | SourcePDF |
| 16/11/2021 | Article 21A Benchmarks Regulation – Notice of prohibition on new use of a critical benchmark | prohibition order | SourcePDF |
| 19/10/2021 | Final Notice 2021: Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG | financial penalty | SourcePDF |
| 14/07/2021 | Final Notice 2021: Matthew Andrew Creed | prohibition order | SourcePDF |
| 28/06/2021 | Final Notice 2021: Crosfill & Archer Claims Limited | financial penalty | SourcePDF |
| 29/01/2021 | Final Notice: Olurotimi Alonge (Trading as Fix Your Credit) | other | SourcePDF |
| 10/12/2020 | Final Notice 2020: Claims & Credit Hire Limited | other | SourcePDF |
| 29/05/2020 | Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja Ltd | cancellation | SourcePDF |
| 25/02/2020 | Final Notice 2020: FLYTO CREDIT LTD | cancellation | SourcePDF |
| 25/07/2019 | Final Notice 2019: Potters’ Music Shop (Croydon) Limited | other | SourcePDF |
| 01/07/2019 | Final Notice 2019: Craig Mitchison | cancellation | SourcePDF |
| 31/01/2019 | Final Notice 2019: Scottish Air Systems (Craig Drummond trading as) | other | SourcePDF |
| 30/01/2019 | Final Notice 2019: Collison Recreation Limited | cancellation | SourcePDF |
| 29/10/2018 | Final Notice 2018: Bear Cross Motors Ltd | cancellation | SourcePDF |
| 16/08/2018 | Final Notice 2018: Zoe Croft | cancellation | SourcePDF |
| 12/06/2018 | Final Notice 2018: Credit Car Ltd | cancellation | SourcePDF |
| 29/03/2018 | Final Notice 2018: L27 (Liverpool) Credit Union Limited | cancellation | SourcePDF |
| 29/03/2018 | Final Notice 2018: Khalsa (Bradford) Credit Union Limited | cancellation | SourcePDF |
| 29/03/2018 | Final Notice 2018: Polmaise Community Credit Union Limited | cancellation | SourcePDF |
| 08/01/2018 | Final Notice 2018: Apparel Craft Equipment (ACE) Ltd | cancellation | SourcePDF |
| 18/12/2017 | Final Notice 2017: Trade Centre Crewe Ltd | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Elswick and Cruddas Park Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Rotton Park/ Winson Green Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Eastbourne Community Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Hull Northern Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Peterlee Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Edmonton Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Hackney Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Landsker Community Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Skelmersdale Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: South Kintyre Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Three Bee’s Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Greater Pollokshaws Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Redcar and District Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: Fleetwood and District Credit Union Limited | cancellation | SourcePDF |
| 22/08/2017 | Final Notice 2017: South West Durham Credit Union Limited | cancellation | SourcePDF |
| 03/04/2017 | Final Notice 2017: Gareth McCrone | cancellation | SourcePDF |
| 21/11/2016 | Final Notice 2016: Patrick Francis McCreesh | cancellation | SourcePDF |
| 01/11/2016 | Final Notice 2016: Scott Michael Crawley | prohibition order | SourcePDF |
| 14/07/2016 | Final notice 2016: Crimson Car Sales | cancellation | SourcePDF |
| 22/02/2016 | Final notice 2016: Cross Keys Estate & Finance Limited | other | SourcePDF |
| 09/02/2016 | Final notice 2016: Achilles Macris | financial penalty | SourcePDF |
| 08/01/2016 | Final notice 2016: Lynda Jayne Croome | other | SourcePDF |
| 09/12/2015 | Final Notice 2015: Craig Anthony Welborn | other | SourcePDF |
| 22/09/2015 | Final Notice 2015: Craig McNeil | prohibition order | SourcePDF |
| 30/01/2015 | Final Notice 2015: 15/1 Consumer credit application refusal | other | SourcePDF |
| 11/12/2014 | Voluntary Application for Imposition of Requirement: Microcredit Limited | other | SourcePDF |
| 05/12/2014 | FCA Final Notice 2014: Imperial Escrow Limited (In Provisional Liquidation) | cancellation | SourcePDF |
| 29/08/2014 | FCA Final Notice 2014: Craig Stuart Cameron | prohibition order | SourcePDF |
| 11/08/2014 | FCA Final Notice 2014: Supercroft Trading Limited | cancellation | SourcePDF |
| 16/06/2014 | FCA Final Notice 2014: Credit Suisse International | financial penalty | SourcePDF |
| 21/11/2013 | Notice of Decision to Cancel: Allied Re Credit Limited | other | SourcePDF |
| 04/11/2013 | FCA Final Notice 2013: Credit-2Go Limited | cancellation | SourcePDF |
| 21/08/2013 | FCA Final Notice 2013: Ingram Graham Limited (in Creditors’ Voluntary Liquidation) | cancellation | SourcePDF |
| 28/01/2013 | FSA Final Notice 2013: Pallister Credit Union Limited | other | SourcePDF |
| 16/11/2012 | FSA Supervisory Notice 2012: Millom & District Credit Union Limited | other | SourcePDF |
| 08/11/2012 | FSA Final Notice 2012: The Pentecostal Credit Union | other | SourcePDF |
| 18/06/2012 | FSA Final Notice 2012: David Crew trading as David Crew Associates | other | SourcePDF |
| 22/03/2012 | FSA Final Notice 2012: Pollok Credit Union Limited (“PCU”) | other | SourcePDF |
| 09/03/2012 | FSA Supervisory Notice 2012: Pallister Credit Union Limited | other | SourcePDF |
| 05/01/2012 | FSA Final Notice 2012: Shettleston and Tollcross Credit Union Limited (“STCU”) | other | SourcePDF |
| 25/10/2011 | FSA Final Notice 2011: Credit Suisse (UK) Limited | other | SourcePDF |
| 18/10/2011 | FSA Final Notice 2011: Commercial Insurance Services (M/CR) Limited | other | SourcePDF |
| 14/09/2011 | FSA Supervisory Notice 2011: Enterprise The Business Credit Union Limited | other | SourcePDF |
| 23/08/2011 | FSA Final Notice 2011: DCR Strategies UK Limited | other | SourcePDF |
| 27/07/2011 | FSA Supervisory Notice 2011: Commercial Insurance Services (M/CR) Limited | other | SourcePDF |
| 29/06/2011 | FSA Final Notice 2011: Wheatcroft Fox & Company | other | SourcePDF |
| 05/05/2011 | FSA Final Notice 2011: Harbour House Credit Limited | other | SourcePDF |
| 14/04/2011 | FSA Final Notice 2011: Adrian John Bancroft | other | SourcePDF |
| 06/04/2011 | FSA Final Notice 2011: Crimson Permanent Assurance Consultants Limited | other | SourcePDF |
| 16/02/2011 | FSA Final Notice 2011: Cricket Hill Financial Planning Limited | other | SourcePDF |
| 03/02/2011 | FSA Supervisory Notice 2011: Ilfracombe and District Credit Union Limited | other | SourcePDF |
| 29/11/2010 | FSA Supervisory Notice 2010: South Kintyre Credit Union Limited | other | SourcePDF |
| 08/10/2010 | FSA Supervisory Notice 2010: Tower View Community Credit Union Limited | other | SourcePDF |
| 07/10/2010 | FSA Second Supervisory Notice 2010: Three Bees Credit Union Limited | other | SourcePDF |
| 03/08/2010 | FSA Supervisory Notice 2010: Landsker Community Credit Union Limited | other | SourcePDF |
| 30/06/2010 | FSA Supervisory Notice 2010: Three Bees Credit Union Limited | other | SourcePDF |
| 30/06/2010 | FSA Supervisory Notice 2010: Hackney Credit Union Limited | other | SourcePDF |
| 16/06/2010 | FSA Supervisory Notice 2010: Splotlands Credit Union Limited | other | SourcePDF |
| 16/06/2010 | FSA Final Notice 2010: Wood and Craven Ltd | other | SourcePDF |
| 20/05/2010 | FSA Supervisory Notice 2010: Deptford and New Cross Credit Union Limited | other | SourcePDF |
| 27/04/2010 | OFT Requirement Notice Creation Consumer Finance Limited | other | SourcePDF |
| 26/04/2010 | FSA Final Notice 2010: Sylvester Oluwaleimu trading as Crown Realty Estate Agents | other | SourcePDF |
| 08/04/2010 | FSA Final Notice 2010: Credit Suisse | other | SourcePDF |
| 18/03/2010 | FSA Supervisory Notice 2010: Forest of Dean Credit Union Limited | other | SourcePDF |
| 12/01/2010 | FSA Supervisory Notice 2010: Edinburgh Hackney Cab Trade Credit Union Limited | other | SourcePDF |
| 10/01/2010 | FSA Supervisory Notice 2010: Harp Credit Union Limited | other | SourcePDF |
| 09/09/2009 | FSA Final Notice 2009: Peter David Alexander Crane trading as David Crane Mortgage Broker | other | SourcePDF |
| 01/05/2009 | FSA Supervisory Notice 2009: Hull Northern Credit Union Limited | other | SourcePDF |
| 02/03/2009 | FSA Final Notice 2009: Easy Car Credit & Rentals Limited | other | SourcePDF |
| 19/02/2009 | OFT Requirement Notice: First Credit Ltd | other | SourcePDF |
| 01/02/2009 | FSA Supervisory Notice 2009: Irvine North Credit Union Limited | other | SourcePDF |
| 19/01/2009 | FSA Final Notice 2009: Wolfson Microelectronics Plc | other | SourcePDF |
| 16/01/2009 | FSA Final Notice 2009: Cross Country Credit (Europe) Limited | other | SourcePDF |
| 05/11/2008 | FSA Final Notice 2008: Rukhsana Malik, trading as Greenacre | other | SourcePDF |
| 04/11/2008 | FSA Final Notice 2008: Accepted 4 Credit Limited | other | SourcePDF |
| 01/11/2008 | FSA Supervisory Notice 2008: South West Durham Credit Union Limited | other | SourcePDF |
| 13/08/2008 | FSA Final Notice 2008: Credit Suisse International and Credit Suisse Securities (Europe) Limited (the "UK operations of Credit Suisse") | other | SourcePDF |
| 01/06/2008 | FSA Supervisory Notice 2008: Irvine North Credit Union Limited | other | SourcePDF |
| 12/05/2008 | FSA Final Notice 2008: Fresh Start Car Credit Limited | other | SourcePDF |
| 27/02/2008 | FSA Final Notice 2008: Rotton Park/Winson Green Credit Union Limited | other | SourcePDF |
| 01/11/2007 | FSA Supervisory Notice 2007: Rukhsana Malik (trading as Greenacre) | other | SourcePDF |
| 01/06/2007 | FSA Supervisory Notice 2007: Jubilee (Ancoats) Credit Union Limited | other | SourcePDF |
| 01/05/2007 | FSA Supervisory Notice 2007: Corby Community Credit Union Limited ('Corby') | other | SourcePDF |
| 01/02/2007 | FSA Supervisory Notice 2007: Skelmersdale Credit Union Limited | other | SourcePDF |
| 18/01/2007 | FSA Final Notice 2007: Craig Nevill trading as Mortgagehunter Independent Mortgage Services | other | SourcePDF |
| 17/10/2006 | FSA Final Notice 2006: G D Tancred Financial Services Limited | other | SourcePDF |
| 01/09/2006 | FSA Application Refusal 2006: KCR Insurance Services Ltd | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: Autodent Crash Repair Limited | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: Paul Crawford Motors | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: John Grubb (trading as Craignairn Cars) | other | SourcePDF |
| 06/07/2006 | FSA Final Notice 2006: Cranes of Hollesley Limited | other | SourcePDF |
| 20/06/2006 | FSA Final Notice 2006: Douglas Cronshaw Incorporating Crossleys Insurance Consultants | other | SourcePDF |
| 01/06/2006 | FSA Supervisory Notice 2006: Rotton Park/Winson Green Credit Union Limited | other | SourcePDF |
| 01/06/2006 | FSA Second Supervisory Notice 2006: Rotton Park/Winson Green Credit Union Limited | other | SourcePDF |
| 01/06/2006 | FSA Third Supervisory Notice 2006: Rotton Park/Winson Green Credit Union Limited | other | SourcePDF |
| 03/05/2006 | FSA Final Notice 2006: The London Adventist Credit Union Limited | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Quartz Crystal Company Limited | other | SourcePDF |
| 01/01/2005 | FSA Final Notice 2005: Pace Micro Technology plc | other | SourcePDF |
| 01/12/2004 | FSA Final Notice 2004: Foster & Cranfield Limited | other | SourcePDF |