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Showing 953 to 962 of 4003 search results for open banking.

  1. Final Notice 2019: James Smith [pdf]

    Final notices

    Published: 31/01/2019

    This final notice (James Smith) 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. Final Notice 2017: Amjad Motors Limited [pdf]

    Final notices

    Published: 13/03/2017

    This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  3. Final Notice 2020: Adnan Hassan [pdf]

    Final notices

    Published: 16/10/2020

    Last modified: 16/10/2020

    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 2018: Murray Wilkinson [pdf]

    Final notices

    Published: 14/05/2018

    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.
  5. Final Notice 2019: CTS101 Ltd [pdf]

    Final notices

    Published: 01/08/2019

    This final notice (CTS101 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.
  6. Final Notice 2019: Minstrel Ltd [pdf]

    Final notices

    Published: 16/10/2019

    This final notice (Minstrel Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  7. Final Notice 2018: James Lewis [pdf]

    Final notices

    Published: 24/08/2018

    This FCA final notice (James Lewis) 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: Shaun Rowe [pdf]

    Final notices

    Published: 09/01/2020

    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 2024: Victoria Snoddy [pdf]

    Final notices

    Published: 08/02/2024

    This Final Notice (Victoria Snoddy) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a new firm authorisation application. We have refused the Application.
  10. Final Notice 2018: Mobay Autos [pdf]

    Final notices

    Published: 05/11/2018

    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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