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Showing 1042 to 1051 of 5165 search results for open finance.

  1. Access Finance & Savings Limited

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Access Finance & Savings Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. GNB Investments Finance LLC

    Warnings

    Published: 22/03/2012

    Last modified: 13/09/2014

    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  3. Final Notice 2015: Bank of Beirut (UK) Ltd [pdf]

    Final notices

    Published: 05/03/2015

    Last modified: 05/03/2015

    This final notice refers to breaches of PRIN 11 related to financial crime risks and failure to be open and cooperative with the Authority. We imposed a fine and a restriction.
  4. 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.
  5. 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.
  6. 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.
  7. Notice of Decision 2025: AB Finance Limited [pdf]

    Decision notices

    Published: 16/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation
  8. Diversity and inclusion at the FCA: The Women in Finance Charter [pdf]

    Corporate documents

    Published: 11/10/2016

  9. The sponsor regime

    Markets

    Published: 04/05/2016

    Last modified: 07/08/2026

    Sponsors are firms we approve to advise premium listed companies on their obligations under the listing regime. Read more about the regime and being a sponsor.
  10. Notice of Decision 2024: Woodland Finance Ltd [pdf]

    Decision notices

    Published: 20/08/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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