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Showing 643 to 652 of 4003 search results for open banking.

  1. Final Notice 2017: Reuben Cunningham [pdf]

    Final notices

    Published: 31/03/2017

    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 2017: Reuben Anderson [pdf]

    Final notices

    Published: 24/01/2017

    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. Final Notice 2016: Warmcool Limited [pdf]

    Final notices

    Published: 13/12/2016

    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.
  4. FSA - Handbook Notice 116 [pdf]

    Handbook

    Published: 19/01/2012

    Last modified: 30/05/2013

    On 21 December 2011 the FSA Board made changes to the Handbook in which introduce a protected cells regime that will enhance investor protection and market confidence in UK open-ended investment companies (OEICs)
  5. Final Notice 2015: Eldonian Group Ltd [pdf]

    Final notices

    Published: 17/06/2015

    Last modified: 17/06/2015

    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.
  6. Final Notice 2017: Mitchell Barney [pdf]

    Final notices

    Published: 05/05/2017

    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.
  7. Final Notice 2015: Stephen Allen [pdf]

    Final notices

    Published: 16/04/2015

    Last modified: 16/04/2015

    This final notice refers to breaches of FIT related to lack of fitness and propriety and failing to be open and co-operative in the general insurance and protection sector. We imposed a prohibition.
  8. Final Notice 2018: Alex Payne [pdf]

    Final notices

    Published: 16/08/2018

    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.
  9. FCA Final Notice 2013: Fokrul Islam [pdf]

    Final notices

    Published: 11/11/2013

    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.
  10. FCA Final Notice 2013: Nasir Sarwar [pdf]

    Final notices

    Published: 03/10/2013

    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.
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