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Showing 1003 to 1012 of 4003 search results for open banking.

  1. Final Notice 2018: Rose Motors (Philip Meyer trading as) [pdf]

    Final notices

    Published: 04/01/2018

    The final notice refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2015: Paul Robertson trading as Tony Robertson Insurance [pdf]

    Final notices

    Published: 13/07/2015

    Last modified: 13/07/2015

    This final notice refers to breaches of PRIN 11 related to threshold conditions and failing to be open and co-operative in the mortgages sector. We imposed a cancellation.
  3. Final Notice 2019: Jed Stephen Kane [pdf]

    Final notices

    Published: 25/10/2019

    This final notice (Jed Stephen Kane) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  4. Final Notice 2016: Richard Barca [pdf]

    Final notices

    Published: 14/11/2016

    This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
  5. Decision Notice 2020: Eurofin Capital Ltd [pdf]

    Decision notices

    Published: 05/08/2020

    This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.
  6. Final Notice 2018: Leonard Bradley [pdf]

    Final notices

    Published: 01/03/2018

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  7. Primary Market Technical Note: Sponsors: Application of principle to deal with the FCA in an open and co-operative manner - UKLA / TN / 713.1 (Amendment) [pdf]

    Primary market

    Published: 13/12/2024

    Primary Market Technical Note: Sponsors: Application of principle to deal with the FCA in an open and co-operative manner - UKLA / TN / 713.1 (Amendment)
  8. TR13/6 - Mobile banking and payments - supporting an innovative and secure market [pdf]

    Thematic reviews

    Published: 27/08/2013

    Last modified: 27/08/2013

    This interim report outlines our reasons for carrying out thematic work on mobile
  9. Our pay gap data 2021

    Data

    Published: 15/07/2021

    Last modified: 06/01/2026

    Our pay gap data for 2021, including gender, disability and ethnicity.
  10. Final Notice 2018: Kelly Lewis [pdf]

    Final notices

    Published: 21/09/2018

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
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