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Showing 1132 to 1141 of 5164 search results for open finance.

  1. Notice of Decision 2023: Chester Finance & Leasing Ltd [pdf]

    Decision notices

    Published: 17/07/2023

    This Notice of Decision (Chester Finance & Leasing Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Digital Securities Sandbox opens for applications

    News stories

    Published: 30/09/2024

    Last modified: 05/12/2025

    The Digital Securities Sandbox (DSS) allows firms to test legislative changes in real world scenarios before the changes are implemented.
  3. Fraud

    Firms

    Published: 22/02/2016

    Last modified: 13/02/2026

    Fraud falls within the FCA's objective of reducing the risk of financial crime and also affects our consumer protection objectives. Find out more about our approach.
  4. Final Notice 2017: Steve Beaty [pdf]

    Final notices

    Published: 10/05/2017

    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.
  5. FSA Final Notice 2012: Lawford Finance UK Limited [pdf]

    Final notices

    Published: 09/03/2012

    Last modified: 14/06/2014

    For the reasons set out in this Final Notice, the FSA is taking action against Lawford Finance UK Limited
  6. Consumer warning on Promethean Finance Limited

    News stories

    Published: 15/06/2023

    Last modified: 04/03/2026

    The FCA has removed several trading names relating to Promethean Finance Limited (Promethean) from the Financial Services Register.
  7. FSA Final Notice 2006: Wendashire Finance (2000) Limited [pdf]

    Final notices

    Published: 23/10/2006

    Last modified: 14/06/2014

    FSA Final Notice 2006: Wendashire Finance (2000) Limited
  8. Casper Finance / Casper Loans

    Warnings

    Published: 03/02/2023

    Last modified: 01/08/2024

    Casper Finance / Casper Loans is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Regulatory sandbox

    Documents

    Published: 10/11/2015

    Last modified: 09/11/2016

    We intend to open the sandbox unit to proposals from firms for testing in spring 2016. ... This email address will remain open throughout the existence of the regulatory sandbox as we want to ensure it will be a useful facility for innovators.
  10. Sierra Finance Asset Management

    Warnings

    Published: 18/06/2014

    Last modified: 05/06/2015

    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.
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