Showing 1212 to 1221 of 5164 search results for open finance.

1212. A to Z of financial terms - Open finance

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

1213. Final Notice 2015: Badruzzaman Choudhury [pdf]

      Final notices

      Published: 17/08/2015

      Last modified: 17/08/2015

      This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1214. AI and the FCA: our approach

      Firms

      Published: 08/09/2025

      Last modified: 13/02/2026

      The FCA wants to enable a safe and responsible environment for AI in UK financial markets. Find out how its current rules apply to AI.

1215. OFT Requirement Notice: Toothfairy Finance Limited [pdf]

      Requirement notices

      Published: 27/10/2010

      Last modified: 15/04/2014

      This Notice from the OFT placed a requirement on Toothfairy Finance Limited (CIM Technologies Limited) which applies to its Consumer Credit Interim Permission.

1216. Final Notice 2019: Craig Mitchison [pdf]

      Final notices

      Published: 01/07/2019

      This final notice (Craig Mitchison) 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.

1217. FCA Final Notice 2014: Hamd Enterprises Limited [pdf]

      Final notices

      Published: 19/05/2014

      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 systems sector. We imposed a cancellation.

1218. 365CapitalMarkets

      Warnings

      Published: 23/09/2021

      Last modified: 23/09/2021

      365CapitalMarkets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1219. Final Notice 2015: Muhammad Ashraf [pdf]

      Final notices

      Published: 17/08/2015

      Last modified: 17/08/2015

      This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1220. Final notice 2016: Glyn Goodyear [pdf]

      Final notices

      Published: 14/04/2016

      Last modified: 14/04/2016

      This final notice refers to breaches of PRIN 6, PRIN 11, COND and DISP related to failing to be open and co-operative, unfair treatment of customers and threshold conditions in the consumer credit sector. We imposed a cancellation.

1221. Trans-International Finance & Securities

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Trans-International Finance & Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1222. Final Notice 2017: Insulating Windows [pdf]

      Final notices

      Published: 10/08/2017

      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.