Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 1182 to 1191 of 5164 search results for open finance.

  1. Request an FCA or PSR speaker

    Last modified: 03/06/2026

    Use our formal process to request an FCA or PSR speaker at your event. We explain the steps to follow.
  2. 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.
  3. 2020 fines

    News stories

    Published: 21/01/2020

    Last modified: 08/01/2026

    This page contains information about enforcement fines published during the calendar year ending 2020.
  4. 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.
  5. Agewell Finances / aw-finances.com

    Warnings

    Published: 15/08/2024

    Last modified: 15/08/2024

    Agewell Finances / aw-finances.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Matchpoint Finance PLC (Clone of Ireland incorporated company)

    Warnings

    Published: 05/04/2017

    Last modified: 05/04/2017

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  7. Dockyard Finance International Online

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Dockyard Finance International Online is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final notice 2016: Anthony Burton [pdf]

    Final notices

    Published: 27/10/2016

    This final notice refers to breaches of PRIN 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  9. Final notice 2016: Shay Jacob Reches [pdf]

    Final notices

    Published: 01/02/2016

    Last modified: 01/02/2016

    This final notice refers to breaches of section 63A and FIT related to appointed representatives, failing to be open and co-operative, client money, lack of fitness/propriety and unfair treatment of customers in the general insurance and protection
  10. CopyFinx

    Warnings

    Published: 17/10/2025

    Last modified: 17/10/2025

    CopyFinx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
Did you find what you were looking for?