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Showing 933 to 942 of 4003 search results for open banking.

  1. Final Notice 2019: Doorable Ltd [pdf]

    Final notices

    Published: 12/09/2019

    This final notice (Doorable Ltd) 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.
  2. MoU between the FSA and Swiss Federal Banking Commission [pdf]

    Memorandums of understanding

    Published: 06/07/2004

    Last modified: 30/05/2013

    The purpose of this Memorandum of Understanding is to establish a formal basis for co-operation, including the exchange of the information and investigative assistance.
  3. Final Notice 2015: A A A Insurance Limited [pdf]

    Final notices

    Published: 12/10/2015

    Last modified: 12/10/2015

    This final notice refers to breaches of PRIN 11 related to Threshold Conditions and failing to be open and co-operative in the general insurance and protection. We imposed a cancellation.
  4. Final Notice 2026: Kasim Garipoglu [pdf]

    Final notices

    Published: 13/03/2026

    This Final Notice refers to breaches of FIT related to a lack of fitness/propriety in the platform sector. We imposed a prohibition.
  5. Final Notice 2023: Accident Assist NI [pdf]

    Final notices

    Published: 19/07/2023

    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 2021: Fairstern Ltd [pdf]

    Final notices

    Published: 03/02/2021

    This final notice (Fairstern Ltd) 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: Inovtrix Ltd [pdf]

    Final notices

    Published: 17/07/2020

    This final notice Inovtrix Ltd refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final Notice 2020: Carl Brookes [pdf]

    Final notices

    Published: 30/09/2020

    Last modified: 30/09/2020

    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.
  9. Final Notice 2020: Jarnail Singh Basran [pdf]

    Final notices

    Published: 21/05/2020

    This final notice (Jarnail Singh Basran) 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 2018: Robert Scott [pdf]

    Final notices

    Published: 24/08/2018

    This FCA final notice (Robert Scott) 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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