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  1. Notice of Decision 2025: Dash Car Sales Limited [pdf]

    Decision notices

    Published: 13/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Final Notice 2024: Mr Ahmed [pdf]

    Final notices

    Published: 10/01/2025

    The final notice refers to a failure to seek prior FCA approval when acquiring and disposing control of a regulated entity contrary to section 191(F)(1) and section 191(D) of FSMA. The proposed controller demonstrated a further lack of due care,
  3. Final Notice 2025: Arian Financial LLP [pdf]

    Final notices

    Published: 10/01/2025

    This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firm sector. This case was referred to the Upper Tribunal and a judgment was issued on 11 November 2024. We imposed a financial penalty.
  4. Notice of Decision 2025: Rhuddlan Golf Club [pdf]

    Decision notices

    Published: 10/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2025: AUTO NATION LTD [pdf]

    Decision notices

    Published: 09/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  6. Notice of Decision 2025: Onitlikeacarbonnet Ltd [pdf]

    Decision notices

    Published: 08/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Notice of Decision 2025: SPRAYED IT LIMITED [pdf]

    Decision notices

    Published: 08/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Notice of Decision 2025: BOUCHON JEWELLERS LIMITED [pdf]

    Decision notices

    Published: 08/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Final Notice 2025: Easy Exchange Ltd [pdf]

    Final notices

    Published: 08/01/2025

    This Final Notice refers to breaches of Payment Services Regulations 2017 related to the failure to meet the conditions of registration. We imposed a cancellation
  10. Notice of Decision 2025: Westlands Car Sales Limited [pdf]

    Decision notices

    Published: 08/01/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.