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FCA: Financial Conduct Authority 2025

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The document is a Final Notice issued by the Financial Conduct Authority (FCA) to Grays Motor Cycle Centre Limited (GMCCL), informing them of the cancellation of their Part 4A permission due to failure to meet regulatory requirements, including non-payment of overdue fees and lack of cooperation with the FCA. The notice outlines the reasons for this action and indicates that GMCCL did not appeal the decision within the specified timeframe.

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What are the 5 FCA conduct rules?

Individual Conduct rules You must act with integrity. You must act with due skill, care and diligence. You must be open and cooperative with the FCA, the PRA and other regulators. You must pay due regard to the interests of customers and treat them fairly. You must observe proper standards of market conduct.

What is the banking regulation in the US?

In the U.S., banking is regulated at both the federal and state level. Depending on the type of charter a banking organization has and on its organizational structure, it may be subject to numerous federal and state banking regulations.

What is the difference between FSA and FCA?

The Financial Services Authority (FSA) was the agency that regulated financial services in the United Kingdom between 2001 and 2013. The regulatory authority was formally divided in 2013 into the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) of the Bank of England.

What does the FCA have the power to do?

The FCA has a wide range of enforcement powers under the Act, including to: withdraw a firms authorisation. prohibit specific individuals from conducting regulated activities. suspend firms and individuals from regulated activities.

Is the FCA UK only?

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom.

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What is the FCA in America?

The Farm Credit Administration (FCA) is an independent financial regulatory agency that oversees the Farm Credit System, a nationwide network of lending institutions that serve farmers, ranchers, agricultural cooperatives, and other eligible borrowers.

What does the Financial Conduct Authority FCA do?

The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers. FCA works with HM Treasury.

What is the equivalent of the FCA in the US?

U.S. Securities and Exchange Commission.

FCA: Financial Conduct Authority 2025

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What are the 5 FCA conduct rules?

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Is the FCA UK only?

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What is the FCA in America?

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