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Showing 1192 to 1201 of 5164 search results for open finance.

  1. FCA Final Notice 2013: Edward Bayorson [pdf]

    Final notices

    Published: 31/10/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  2. FCA Final Notice 2014: Muhammad Irfan [pdf]

    Final notices

    Published: 12/08/2014

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  3. FCA Final Notice 2013: Fadugu Limited [pdf]

    Final notices

    Published: 04/11/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  4. FCA Final Notice 2013: Quakle Limited [pdf]

    Final notices

    Published: 03/10/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  5. Final notice 2016: Colin J McIntosh [pdf]

    Final notices

    Published: 01/02/2016

    Last modified: 01/02/2016

    This final notice refers to breaches of APER 1, APER 4, APER 7, FIT and CASS related to appointed representatives, client money, failing to act on information appropriately, failing to be open and co-operative, lack of fitness/propriety and unfair
  6. Beijing International Finance Group

    Warnings

    Published: 20/10/2009

    Last modified: 06/09/2014

    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.
  7. Crown Cave Finance & Credit Union

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Crown Cave Finance & Credit Union is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. FSA Supervisory Notice 2009: Edward Adejumo trading as Maxim Finance [pdf]

    Supervisory notices

    Published: 01/11/2009

    Last modified: 14/06/2014

    FSA First Supervisory Notice 2009: Edward Adejumo trading as Maxim Finance
  9. Diversification

    InvestSmart

    Published: 06/10/2021

    Last modified: 16/05/2025

    This is diversification - A type of investment strategy that reduces risk by spreading an investment portfolio across different financial products.
  10. Verge Finance Private Lending

    Warnings

    Published: 29/03/2018

    Last modified: 29/03/2018

    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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