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Showing 913 to 922 of 4003 search results for open banking.

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

    Transcripts

    Published: 13/12/2022

    Consumer Duty webinar – banking and payments – transcript
  2. Final Notice 2019: Michael Christoforou [pdf]

    Final notices

    Published: 15/11/2019

    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.
  3. Final Notice 2019: William Nelson [pdf]

    Final notices

    Published: 22/11/2019

    This final notice (William Nelson) 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 2020: Exigotrade Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Exigotrade Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2018: Xclusive Group Limited [pdf]

    Final notices

    Published: 14/08/2018

    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.
  6. Final Notice 2018: Patrick Iddon [pdf]

    Final notices

    Published: 19/11/2018

    This final notice (Patrick Iddon) 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 2019: Indiemini Ltd [pdf]

    Final notices

    Published: 14/03/2019

    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 2021: Michael Milner (trading as Snap-On) [pdf]

    Final notices

    Published: 24/06/2021

    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 2020: Lychworth Limited [pdf]

    Final notices

    Published: 25/02/2020

    This final notice (Lychworth Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation
  10. Final Notice 2018: Wellpoint Ltd 2018 [pdf]

    Final notices

    Published: 12/11/2018

    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
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