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Showing 1032 to 1041 of 5164 search results for open finance.

  1. Final Notice 2016: Robin Cawley [pdf]

    Final notices

    Published: 26/10/2016

    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.
  2. Credit unions

    Firms

    Published: 11/05/2015

    Last modified: 13/02/2026

    Find out how to get authorised and about other requirements for credit unions.
  3. JB Trade Finance (clone) (clone of FCA authorised firm)

    Warnings

    Published: 22/08/2016

    Last modified: 22/08/2016

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

    Data

    Published: 28/04/2026

    Last modified: 15/05/2026

    The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.
  5. Digital Sandbox

    Firms

    Published: 28/04/2020

    Last modified: 05/08/2026

    The Digital Sandbox supports innovators and data providers at various stages of product development.
  6. Regulating Buy Now Pay Later (BNPL)

    Firms

    Published: 16/07/2025

    Last modified: 15/07/2026

    The FCA will start regulating Deferred Payment Credit (DPC), often known as Buy Now Pay Later, on 15 July 2026. Find out what you need to do to prepare.
  7. Diversity and inclusion at the FCA: The Women in Finance Charter [pdf]

    Corporate documents

    Published: 11/10/2016

  8. Global Security Finance Company

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Global Security Finance Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. 2022 fines

    News stories

    Published: 28/02/2022

    Last modified: 04/01/2023

    Enforcement fines published in 2022.
  10. Final Notice 2022: Buttercup Finance Ltd [pdf]

    Final notices

    Published: 06/01/2022

    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.
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