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Showing 1062 to 1071 of 5164 search results for open finance.

  1. Notice of Decision 2024: Limesquare Finance Ltd [pdf]

    Decision notices

    Published: 17/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Corporate Finance Solutions Inc

    Warnings

    Published: 23/02/2021

    Last modified: 23/02/2021

    Corporate Finance Solutions Inc is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  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. BI-FINANCE.TECH / BI-FINANCE

    Warnings

    Published: 29/01/2024

    Last modified: 12/06/2024

    BI-FINANCE.TECH / BI-FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. FCA to undertake work in the motor finance market

    Statements

    Published: 11/01/2024

    Last modified: 03/12/2025

    The FCA will review historical motor finance commission arrangements and sales across several firms.
  6. 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.
  7. Off-Shore Security & Finance Company

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Off-Shore Security & Finance Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Notice of Decision 2025: Altun Finance Limited [pdf]

    Decision notices

    Published: 07/03/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  9. Angel Finance / Angel Finances

    Warnings

    Published: 25/08/2023

    Last modified: 25/08/2023

    Angel Finance / Angel Finances is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Hilton Allied Investment & Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Hilton Allied Investment & Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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