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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 07/01/2026 | Notice of Decision 2026: DEFINE TELECOMMUNICATIONS & DATA LIMITED | cancellation | SourcePDF |
| 14/10/2025 | Voluntary Application for Imposition of Requirement: BlueCrest Capital Management | other | SourcePDF |
| 18/06/2025 | Notice of Decision 2025: Icashcars Ltd | cancellation | SourcePDF |
| 06/11/2024 | Consolidated list of waivers, modifications and CRR permissions granted [xlsx] | other | SourcePDF |
| 24/10/2024 | Notice of Decision 2024: Insure24/7 Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 24/09/2024 | Notice of Decision 2024: Ecarlogical Limited | cancellation | SourcePDF |
| 12/09/2024 | Notice of Decision 2024: Phoenix Medical Clinic Ltd | cancellation | SourcePDF |
| 02/08/2024 | Notice of Decision 2024: Match Me Legal Ltd - On 17 January 2025, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 12/06/2024 | Notice of Decision 2024: Practical Cars UK Ltd | cancellation | SourcePDF |
| 16/05/2024 | Notice of Decision 2024: ESA Auto Motive Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 16/05/2024 | Notice of Decision 2024: Advance Dental Health Limited - On 8 November 2024 month year, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 03/05/2024 | Notice of Decision 2024: DC Car Sales Limited - On 29 November 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 03/04/2024 | Notice of Decision 2024: Dataphone Communications Limited | cancellation | SourcePDF |
| 18/03/2024 | Notice of Decision 2024: Juvea Medical Limited | cancellation | SourcePDF |
| 18/03/2024 | Notice of Decision 2024: LS & VS Johal - On 27 June 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored | cancellation | SourcePDF |
| 01/03/2024 | Notice of Decision 2024: Medical and Aesthetic Training Academy Limited | cancellation | SourcePDF |
| 01/07/2023 | Annex 4 Benchmarks Regulation – Additional Notice of Proposed Modifications – US Dollar LIBOR | other | SourcePDF |
| 01/07/2023 | Annex 4 Benchmarks Regulation – Notice of Modifications – US Dollar LIBOR | other | SourcePDF |
| 31/05/2023 | Annex 4 Benchmarks Regulation – Notice of proposed modifications | other | SourcePDF |
| 10/06/2022 | Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in adminstration) | other | SourcePDF |
| 13/05/2022 | Final Notice 2022: Applicant A | 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 |
| 16/11/2021 | Article 21A Benchmarks Regulation – Notice of prohibition on new use of a critical benchmark | prohibition order | SourcePDF |
| 16/11/2021 | Annex 4 Benchmarks Regulation – Notice of proposed modifications | other | SourcePDF |
| 21/04/2021 | Final Notice 2021: A3 Medical Limited | cancellation | SourcePDF |
| 14/01/2021 | Voluntary Application for the Imposition of Requirements: Tokio Marine Kiln Insurance Limited and Tokio Marine Kiln Syndicates Limited | other | SourcePDF |
| 23/11/2020 | Final Notice 2020: TFS-ICAP Limited | financial penalty | SourcePDF |
| 15/05/2020 | List of firms that have the modification by consent of SUP 10C.3.13 and SYSC 24.2.1 [xlsx] | other | SourcePDF |
| 10/02/2020 | Voluntary Application for the Imposition of Requirements: Zeux Ltd | other | SourcePDF |
| 21/09/2018 | Final Notice 2018: Vitality Optical Care Ltd | cancellation | SourcePDF |
| 25/07/2018 | Final Notice 2018: BGR Musical Instruments | cancellation | SourcePDF |
| 19/07/2018 | Final Notice 2018: IT Technical Solutions Ltd | cancellation | SourcePDF |
| 02/07/2018 | Final Notice 2018: Strawberry Communications Limited | cancellation | SourcePDF |
| 11/05/2018 | Voluntary Application for Imposition of Requirements: Barclays Bank UK plc | other | SourcePDF |
| 11/05/2018 | Voluntary Application for Imposition of Requirements: Barclays Bank plc | other | SourcePDF |
| 17/01/2018 | Final notice 2018: Yorkshire Gas & Electrical Ltd | cancellation | SourcePDF |
| 03/08/2017 | Voluntary Application for Imposition of Requirement: The Mortgage Matters Partnership | other | SourcePDF |
| 23/06/2017 | Final Notice 2017: Vicarge Autos Ltd | cancellation | SourcePDF |
| 22/08/2016 | AI Scheme second supplemental VREQ application | other | SourcePDF |
| 22/08/2016 | AI Scheme second supplemental VREQ application: Bank/ card provider | other | SourcePDF |
| 14/07/2016 | Final notice 2016: Hunt Communications UK Limited | cancellation | SourcePDF |
| 01/07/2015 | Voluntary Application for Imposition of Requirement: Preferred Mortgages Limited | other | SourcePDF |
| 01/07/2015 | Voluntary Application for Imposition of Requirement: Southern Pacific Mortgage Limited | other | SourcePDF |
| 17/06/2015 | Voluntary Application for Imposition of Requirement: PDHL Limited | other | SourcePDF |
| 10/06/2015 | AI Scheme supplemental VREQ application: Bank/ card provider | other | SourcePDF |
| 10/06/2015 | AI Scheme supplemental VREQ application | other | SourcePDF |
| 26/05/2015 | Application for a requirement on part 4A permission: La Cloche Capital Markets Limited | other | SourcePDF |
| 22/05/2015 | Application for a requirement on part 4A permission: Plus500UK Limited | other | SourcePDF |
| 19/03/2015 | Final Notice 2015: Alberto Micalizzi | 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 |
| 02/10/2014 | Voluntary Application for Imposition of Requirement: Wonga Group Limited (2 October 2014) | other | SourcePDF |
| 02/09/2014 | Voluntary Application for Imposition of Requirement: Wage Payment and Payday Loans Limited | other | SourcePDF |
| 15/08/2014 | Voluntary Application for Imposition of Requirement: Bournes Limited | other | SourcePDF |
| 23/07/2014 | Voluntary Application for Imposition of Requirement: Ariste Holding Limited | other | SourcePDF |
| 25/06/2014 | Voluntary Application for Imposition of Requirement: Wonga Group Limited | other | SourcePDF |
| 13/05/2014 | Voluntary Application for Imposition of Requirement: Cheque Centres Limited | other | SourcePDF |
| 12/02/2014 | Modification by consent of the meaning of funds under management in IPRU(INV) 11 - Direction | other | SourcePDF |
| 04/02/2014 | Modification by consent of MIPRU 4 and SUP 16.12 | other | SourcePDF |
| 30/12/2013 | Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group Limited | other | SourcePDF |
| 03/12/2013 | FCA Final Notice 2013: Rak Telecommunications Limited | cancellation | SourcePDF |
| 25/09/2013 | FCA Final Notice 2013: ICAP Europe Ltd | financial penalty | SourcePDF |
| 29/11/2012 | FSA Final Notice 2012: Ndukuman Tropical Trading Enterprise Ltd | other | SourcePDF |
| 12/10/2012 | FSA Application Refusal 2012: Celtic Business Services Ltd | other | SourcePDF |
| 29/08/2012 | FSA Application Refusal 2012: Yan International | other | SourcePDF |
| 20/03/2012 | FSA Decision Notice 2012: Alberto Micalizzi | other | SourcePDF |
| 14/03/2012 | FSA Application Refusal 2012: Complete Cover Limited | other | SourcePDF |
| 16/12/2011 | FSA Final Notice 2011: Combined Insurance Company of America ("CICA") | other | SourcePDF |
| 10/06/2011 | FSA Application Refusal 2011: M-K Insurance Services | other | SourcePDF |
| 01/03/2011 | FSA Application Refusal 2011: Paul Maguire | other | SourcePDF |
| 06/01/2011 | FSA Application Refusal 2011: Avista Wire and Clearing Limited | other | SourcePDF |
| 09/12/2010 | FSA Application Refusal 2010: Tarlochan Singh t/a Oceans Mortgages | other | SourcePDF |
| 17/11/2010 | OFT Requirement Notice: American Express Services Europe Limited | other | SourcePDF |
| 17/11/2010 | OFT Requirement Notice: American Express Services Europe Limited | other | SourcePDF |
| 22/04/2010 | FSA Application Refusal 2010: George Slowey trading as GS Financial Services | other | SourcePDF |
| 09/03/2010 | FSA Application Refusal 2010: Martingale Risk Limited | other | SourcePDF |
| 09/03/2010 | FSA Application Refusal 2010: GRO Risk Solutions LTD - Individual final notice | other | SourcePDF |
| 09/03/2010 | FSA Application Refusal 2010: GRO Risk Solutions LTD - Firm final notice | other | SourcePDF |
| 08/01/2010 | FSA Final Notice 2010: Synergys Ethical Limited | other | SourcePDF |
| 01/12/2009 | FSA Application Refusal 2009: Sabz Ali Khan | other | SourcePDF |
| 01/08/2009 | FSA Application Refusal 2009: Evergreen Estates (UK) Limited | other | SourcePDF |
| 01/04/2009 | FSA Application Refusal 2009: First Start Investments Limited | other | SourcePDF |
| 29/10/2008 | FSA Final Notice 2008: Sindicatum Holdings Limited | other | SourcePDF |
| 24/09/2008 | FSA Final Notice 2008: American Pickup Trucks Ltd ("APT") | other | SourcePDF |
| 24/09/2008 | FSA Application Refusal 2008: American Pickup Trucks Ltd ("APT") | other | SourcePDF |
| 18/09/2008 | FSA Application Refusal 2008: Money Aspects Limited (“MAL”) | other | SourcePDF |
| 01/09/2008 | FSA Supervisory Notice 2008: Synergys Ethical Limited | other | SourcePDF |
| 26/08/2008 | FSA Application Refusal 2008: David Okechi-Asogwa | other | SourcePDF |
| 15/07/2008 | FSA Final Notice 2008: EMC2 Logical Finance Limited | other | SourcePDF |
| 21/05/2008 | FSA Application Refusal 2008: KPI Financial Services Limited ("KPI") | other | SourcePDF |
| 30/01/2008 | FSA Application Refusal 2008: Quick Mortgage Solutions Limited | other | SourcePDF |
| 14/01/2008 | FSA Final Notice 2008: Qamar Hussain (trading as Radiant Technological Services) | other | SourcePDF |
| 24/08/2007 | FSA Application Refusal 2007: Approved Dealer Solutions ("ADS") | other | SourcePDF |
| 01/05/2007 | FSA Supervisory Notice 2007: Qamar Hussain (trading as Radiant Technological Services) | other | SourcePDF |
| 12/03/2007 | FSA Application Refusal 2007: Helen Rimmer Property Management Services Limited (HRPMSL) | other | SourcePDF |
| 17/01/2007 | FSA Application Refusal 2007: APR Property Services Limited t/a Reiff & Co. | other | SourcePDF |
| 01/12/2006 | FSA Application Refusal 2006: John Mooney | other | SourcePDF |
| 01/12/2006 | FSA Application Refusal 2006: P S Mortgages Limited | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Oriental and African Strategic Advisory Services Ltd | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Global Yacht Shipping Limited | other | SourcePDF |
| 01/10/2006 | FSA Application Refusal 2006: Ultravel Limited | other | SourcePDF |
| 01/09/2006 | FSA Application Refusal 2006: KCR Insurance Services Ltd | other | SourcePDF |
| 01/07/2006 | FSA Application Refusal 2006: Eversure Financial Services Limited | other | SourcePDF |
| 01/05/2006 | FSA Application Refusal 2006: Strathardle Asset Management Limited | other | SourcePDF |
| 01/05/2006 | FSA Application Refusal 2006: Broker Group Limited | other | SourcePDF |
| 01/04/2006 | FSA Application Refusal 2006: L M Brown Motors Limited | other | SourcePDF |
| 01/11/2005 | FSA Application Refusal 2005: Asset Property Investments Limited | other | SourcePDF |
| 01/11/2005 | FSA Application Refusal 2005: John Suter Associates | other | SourcePDF |
| 01/10/2005 | FSA Application Refusal 2005: Homebuyers Financial Services (London) Limited | other | SourcePDF |
| 01/10/2005 | FSA Application Refusal 2005: Mortgage Packaging Limited (Mortgage Packaging) | other | SourcePDF |
| 01/10/2005 | FSA Application Refusal 2005: Intelligent Insurance Services | other | SourcePDF |
| 01/10/2005 | FSA Application Refusal 2005: Homebuyers (West Country) Limited | other | SourcePDF |
| 01/10/2005 | FSA Final Notice 2005: GoshawK Syndicate Management Limited | other | SourcePDF |
| 01/09/2005 | FSA Application Refusal 2005: Kendall Becker | other | SourcePDF |
| 01/09/2005 | FSA Application Refusal 2005: Prominence Technology Limited (PTL) | other | SourcePDF |
| 01/09/2005 | FSA Application Refusal 2005: JR Residential & Commercial Mortgages (LLC) Limited | other | SourcePDF |
| 01/08/2005 | FSA Application Refusal 2005: MCW Insurance Intermediaries Ltd | other | SourcePDF |
| 01/07/2005 | FSA Application Refusal 2005: EasyFinancial Ltd | other | SourcePDF |
| 01/07/2005 | FSA Application Refusal 2005: McGrane Financial Services | other | SourcePDF |
| 01/07/2005 | FSA Application Refusal 2005: Ridings (GB) Limited | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Shafquat Rajah (trading as Heritage PFC) | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Khungar Home Loans Limited | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Autocars Limited | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Quartz Crystal Company Limited | other | SourcePDF |
| 01/06/2005 | FSA Application Refusal 2005: Castle Commercials Engineering Limited | other | SourcePDF |
| 01/05/2005 | FSA Application Refusal 2005: Charles Pemberton Limited | other | SourcePDF |
| 01/05/2005 | FSA Application Refusal 2005: C J Davies Ltd | other | SourcePDF |
| 01/05/2005 | FSA Application Refusal 2005: T H Clarke | other | SourcePDF |
| 01/04/2005 | FSA Application Refusal 2005: Maqbool Javed Ahmed | other | SourcePDF |
| 01/03/2005 | FSA Application Refusal 2005: Riding Insurance (Warington) | other | SourcePDF |
| 01/03/2005 | FSA Application Refusal 2005: Connex Financial Services Limited | other | SourcePDF |
| 01/03/2005 | FSA Application Refusal 2005: K C Firmin Car Sales | other | SourcePDF |
| 01/02/2005 | FSA Final Notice 2005: Harvey Simon Medical Insurance Services | other | SourcePDF |
| 01/01/2005 | FSA Application Refusal 2005: Nunzio Dipace | other | SourcePDF |
| 01/01/2005 | FSA Application Refusal 2005: Partners Estate Agents, Pauline Clay and Andrew Jones | other | SourcePDF |
| 01/01/2005 | FSA Application Refusal 2005: Colin Hookey Mortgages Services Limited | other | SourcePDF |
| 01/12/2004 | FSA Application Refusal 2004: Mr Mayur Sangani and Moon Financial Services Limited | other | SourcePDF |
| 01/12/2004 | FSA Application Refusal 2004: Eastend Properties Limited | other | SourcePDF |
| 01/12/2004 | FSA Application Refusal 2004: Citylink Finance Europe Ltd | other | SourcePDF |
| 01/12/2004 | FSA Application Refusal 2004: Prompt Financial Solutions Ltd | other | SourcePDF |
| 01/11/2004 | FSA Application Refusal 2004: Angus McKay | other | SourcePDF |
| 01/11/2004 | FSA Application Refusal 2004: John Walker trading as Midlothian Mortgages | other | SourcePDF |
| 01/11/2004 | FSA Supervisory Notice 2004: Harvey Simon Medical Insurance Services - First Supervisory Notice | other | SourcePDF |
| 01/11/2004 | FSA Application Refusal 2004: Paul Andrew Ashurst | other | SourcePDF |
| 01/10/2004 | FSA Application Refusal 2004: Mr Victor Arulananthan and Victors Financial Services Limited | other | SourcePDF |
| 01/10/2004 | FSA Application Refusal 2004: Thomas Blewitt | other | SourcePDF |
| 01/10/2004 | FSA Application Refusal 2004: Mr Nigel Pett and 365 Finance Ltd | other | SourcePDF |
| 01/10/2004 | FSA Application Refusal 2004: Mirza Beg trading as Central Financial Services | other | SourcePDF |