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Showing 1012 to 1021 of 5164 search results for open finance.

  1. Final notice 2016: Alan Whittington [pdf]

    Final notices

    Published: 25/02/2016

    Last modified: 25/02/2016

    This final notice refers to breaches of PRIN 11 related to failing to be open
  2. Integrity Finance & Mortgages

    Warnings

    Published: 24/10/2023

    Last modified: 24/10/2023

    Integrity Finance & Mortgages is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Cost of living

    Firms

    Last modified: 10/09/2025

    Firms have an important role in supporting consumers struggling with higher living costs.
  4. Final Notice 2015: Abid Hussain [pdf]

    Final notices

    Published: 10/06/2015

    Last modified: 10/06/2015

    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  5. 2019 fines

    News stories

    Published: 16/01/2019

    Last modified: 17/12/2025

    This page contains information about enforcement fines published during the calendar year ending 2019.
  6. Royal Trust Securities & Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Royal Trust Securities & Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Capital Finance & Credit Limited

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Capital Finance & Credit Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2015: Tariq Rashid [pdf]

    Final notices

    Published: 17/08/2015

    Last modified: 17/08/2015

    This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  9. First Union Securities & Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    First Union Securities & Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Desert Finance Services Limited; t/a Desert Finance (clone of FCA authorised firm)

    Warnings

    Published: 22/08/2017

    Last modified: 22/08/2017

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
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