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Showing 863 to 872 of 4003 search results for open banking.

  1. FCA Final Notice 2014: RSA Mortgage Services [pdf]

    Final notices

    Published: 14/08/2014

    Last modified: 07/04/2015

    This final notice refers to breaches of COND related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a withdrawal.
  2. Final Notice 2017: Billy Davis [pdf]

    Final notices

    Published: 12/04/2017

    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 2017: Eric Randle [pdf]

    Final notices

    Published: 12/04/2017

    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.
  4. Final Notice 2022: John Gordon (trading as Magic Cycles) [pdf]

    Final notices

    Published: 27/10/2022

    This final notice (John Gordon - trading as Magic Cycles) 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 2017: Ashby Sales [pdf]

    Final notices

    Published: 02/05/2017

    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.
  6. Final Notice 2020: Cars77 Limited [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Cars77 Limited) 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.
  7. Final Notice 2020: Lilia Pumfrett [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Lilia Pumfrett) 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.
  8. Final Notice 2020: Andrew Wareing [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Andrew Wareing) 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. Final Notice 2021: Alistair Shields (trading as Royal Oak Car Sales) [pdf]

    Final notices

    Published: 21/04/2021

    This final notice (trading as Royal Oak Car Sales) 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.
  10. Final Notice 2016: Iain Strang [pdf]

    Final notices

    Published: 25/11/2016

    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.
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