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Showing 1043 to 1052 of 4003 search results for open banking.

  1. Final Notice 2017: Hessam Ebrahimi [pdf]

    Final notices

    Published: 18/08/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2015: Mother Cash Limited [pdf]

    Final notices

    Published: 10/06/2015

    Last modified: 10/06/2015

    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  3. Final Notice 2017: Raymond Smith [pdf]

    Final notices

    Published: 18/12/2017

    This final notice 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: Generate Green Limited [pdf]

    Final notices

    Published: 15/08/2016

    Last modified: 15/08/2016

    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.
  5. Redress liabilities: the polluter pays

    Firms

    Published: 14/01/2025

    Last modified: 14/01/2025

    Learn how to identify and report polluting behaviour by firms who try to avoid liabilities.
  6. FCA Final Notice 2014: Codeway Finance Limited [pdf]

    Final notices

    Published: 14/08/2014

    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.
  7. Final Notice 2015: Brincotel Moneysend Limited [pdf]

    Final notices

    Published: 25/06/2015

    Last modified: 25/06/2015

    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  8. Final notice 2016: Gethin Car Sales [pdf]

    Final notices

    Published: 14/06/2016

    Last modified: 15/06/2016

    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
  9. FSA Complaints data 2011 H1 [pdf]

    Data

    Published: 19/04/2013

    Last modified: 04/08/2016

    Aggregate complaints statistics: 2006 - 2011 (H1). Including opened, closed, upheld, speed of closure and redress.
  10. Conduct Risk Briefing

    Speeches

    Published: 28/11/2014

    Last modified: 28/11/2014

    Speech by Robert Taylor, Head of Wealth Management & Private Banking, at the FCA. This is the text of the speech as drafted, which may differ from the delivered version.
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