Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 633 to 642 of 4003 search results for open banking.

  1. Experienced professionals

    Join us

    Published: 27/09/2016

    Last modified: 22/01/2026

    Learn about the FCA’s recruitment processes. We offer candidate support for experienced professionals and career changers.
  2. Final notice 2016: Mr Adam Harris trading as BM Motors [pdf]

    Final notices

    Published: 10/10/2016

    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
  3. FCA returns funds to land banking victims

    Press Releases

    Published: 14/01/2020

    Last modified: 14/01/2020

    FCA returns funds to land banking victims
  4. Final Notice 2018: 1Stdent Limited [pdf]

    Final notices

    Published: 04/12/2018

    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.
  5. Final Notice 2016: Bathesafely Limited [pdf]

    Final notices

    Published: 06/09/2016

    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.
  6. FCA Final Notice 2014: Vasavan Thambhiah [pdf]

    Final notices

    Published: 20/06/2014

    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 systems sector. We imposed a cancellation.
  7. Final Notice 2017: Ashton Patterson [pdf]

    Final notices

    Published: 29/03/2017

    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 2014: Mohammed Hasan trading as Baba Money [pdf]

    Final notices

    Published: 02/06/2014

    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 systems sector. We imposed a cancellation.
  9. Final Notice 2020: North West Seamless Coating Ltd [pdf]

    Final notices

    Published: 06/02/2020

    This final notice (North West Seamless Coating Ltd ) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2019: Christopher O’Sullivan [pdf]

    Final notices

    Published: 04/10/2019

    This final notice (Christopher O’Sullivan) 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.
Did you find what you were looking for?