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Showing 1232 to 1241 of 5164 search results for open finance.

  1. FSA Supervisory Notice 2010: David Morgan Hilling trading as David Morgan Finance [pdf]

    Supervisory notices

    Published: 09/09/2010

    Last modified: 14/06/2014

    FSA Supervisory Notice 2010: David Morgan Hilling trading as David Morgan Finance
  2. FCA Final Notice 2014: Vasavan Thambhiah [pdf]

    Final notices

    Published: 20/06/2014

    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.
  3. MS24/2 Premium Finance Market Study

    Market studies

    Published: 16/10/2024

    Last modified: 03/02/2026

    The FCA's final report sets out its conclusions from the analysis of this market and a summary of what it's done to improve consumer outcomes under its Fair Value rules.
  4. Finance Life / Provident Finance (clone) (clone of FCA authorised firm)

    Warnings

    Published: 05/02/2016

    Last modified: 05/02/2016

    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  5. Final Notice 2020: North West Seamless Coating Ltd [pdf]

    Final notices

    Published: 06/02/2020

    This final notice (North West Seamless Coating Ltd ) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  6. Final Notice 2019: Christopher O’Sullivan [pdf]

    Final notices

    Published: 04/10/2019

    This final notice (Christopher O’Sullivan) 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.
  7. FCA Final Notice 2014: Mohammed Hasan trading as Baba Money [pdf]

    Final notices

    Published: 02/06/2014

    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.
  8. Final Notice 2017: Reuben Cunningham [pdf]

    Final notices

    Published: 31/03/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2017: Reuben Anderson [pdf]

    Final notices

    Published: 24/01/2017

    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.
  10. Notice of Decision 2024: Ashworths Of London (Finance) Ltd [pdf]

    Decision notices

    Published: 24/06/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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