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Showing 883 to 892 of 4003 search results for open banking.

  1. Final Notice 2020: Kirt Blackburn [pdf]

    Final notices

    Published: 05/05/2020

    This final notice (Kirt Blackburn) 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 2019: Jeffrey Hawkins [pdf]

    Final notices

    Published: 31/01/2019

    This final notice (Jeffrey Hawkins) 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.
  3. Final Notice 2020: Dale Woodward [pdf]

    Final notices

    Published: 15/05/2020

    This final notice (Dale Woodward) 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. Decision Notice: Robert Ward (Director of BHIM) [pdf]

    Decision notices

    Published: 09/05/2019

    This decision notice (Robert Ward (Director of BHIM) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety, mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. Our view is that a
  5. Final Notice 2017: John Green [pdf]

    Final notices

    Published: 02/02/2017

    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.
  6. Consumer Duty webinar – banking and payments – transcript [pdf]

    Transcripts

    Published: 13/12/2022

    Consumer Duty webinar – banking and payments – transcript
  7. Final Notice 2019: Daniel Lowther [pdf]

    Final notices

    Published: 22/08/2019

    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.
  8. Final Notice 2019: Adam Struzynski [pdf]

    Final notices

    Published: 22/02/2019

    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. Final Notice 2017: Best Broker Limited [pdf]

    Final notices

    Published: 20/11/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.
  10. Final Notice 2018: UK4REX Limited [pdf]

    Final notices

    Published: 14/12/2018

    This final notice (UK4REX Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.
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