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Showing 1013 to 1022 of 4003 search results for open banking.

  1. Final Notice 2018: Robert Hyde [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.
  2. Final Notice 2017: Dennis Ferguson [pdf]

    Final notices

    Published: 09/10/2017

    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.
  3. FCA Final Notice 2014: Supercroft Trading Limited [pdf]

    Final notices

    Published: 11/08/2014

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  4. FCA Final Notice 2013: Nonwoven Solutions Limited [pdf]

    Final notices

    Published: 04/11/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  5. Final Notice 2021: Convert My Conservatory [pdf]

    Final notices

    Published: 18/11/2021

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  6. Sophie Clements t/a Essex Approved Cars [pdf]

    Final notices

    Published: 02/05/2018

    This final notice (Sophie Clements t/a Essex Approved Cars) 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.
  7. Final Notice 2017: Woodston Limited [pdf]

    Final notices

    Published: 06/11/2017

    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.
  8. FCA Final Notice 2013: Ali Parvez Shaikh [pdf]

    Final notices

    Published: 01/10/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  9. FSA Commentary on FSA Complaints Data 2010 H2 [pdf]

    Data

    Published: 19/04/2013

    Last modified: 04/08/2016

    FSA commentary on FSA Aggregate Complaints Data 2010 H2 including highlights.
  10. Final Notice 2023: Zereen Money Limited [pdf]

    Final notices

    Published: 17/05/2023

    This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
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