Showing 1162 to 1171 of 5164 search results for open finance.

1162. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

1163. Advising on P2P agreements

      Firms

      Published: 05/04/2016

      Last modified: 10/02/2023

      The FCA provides information on new permissions for the regulated activity of 'advising on P2P agreements'

1164. Topcoin Finance / topcoinfinance.net

      Warnings

      Published: 09/09/2025

      Last modified: 09/09/2025

      Topcoin Finance / topcoinfinance.net is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1165. 25 May 2011 - FSA/FSCS Open Letter – FSCS Interim Levy – Tariff Issues [pdf]

      Correspondence

      Published: 25/05/2011

      Last modified: 03/08/2016

1166. Graph: Percentages of branches open at a given time by branch type [pdf]

      Documents

      Published: 23/07/2021

      Access to cash: Percentages of branches open at a given time by branch type.

1167. FSA Final Notice 2011: Manzoor Yasin trading as Manzil Estates & Finance [pdf]

      Final notices

      Published: 25/05/2011

      Last modified: 14/06/2014

      For the reasons set out in this Final Notice, the FSA is taking action against Manzoor Yasin trading as Manzil Estates & Finance

1168. Signature Cards/ Gem Finance Cards/ Easy Cash Cards

      Warnings

      Published: 05/11/2018

      Last modified: 05/11/2018

      Signature Cards/ Gem Finance Cards/ Easy Cash Cards is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1169. Independent investigation into London Capital & Finance

      Last modified: 16/10/2024

      Read the report of the independent investigation into the events relating to the FCA’s regulation of London Capital & Finance (LCF) following the firm’s failure.

1170. Final notice 2020: Bicycleshack [pdf]

      Final notices

      Published: 01/06/2020

      This final notice (Bicycleshack) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1171. Final Notice 2019: Carz2go Ltd [pdf]

      Final notices

      Published: 15/07/2019

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

1172. Final notice 2016: Achilles Macris [pdf]

      Final notices

      Published: 09/02/2016

      Last modified: 09/02/2016

      The case concerns breaches of APER 4 related to Mr Macris’ failure to deal with the Authority in an open and cooperative way. We also imposed a financial penalty on Mr Macris.