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 1242 to 1251 of 5167 search results for open finance.

  1. FCA Final Notice 2013: Khyber Travel & Exchange Limited [pdf]

    Final notices

    Published: 04/09/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to lack of fitness, propriety, failing to be open and co-operative in the payment services sector. We imposed a refusal.
  2. FCA Final Notice 2013: Nasir Sarwar [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.
  3. Should you invest?

    InvestSmart

    Published: 06/10/2021

    Last modified: 16/05/2025

    Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.
  4. 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.
  5. Final Notice 2024: Hadyn Gamblin [pdf]

    Final notices

    Published: 01/03/2024

    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.
  6. Final Notice 2017: John Abbott [pdf]

    Final notices

    Published: 28/02/2017

    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.
  7. FCA statement on EU withdrawal

    Statements

    Published: 20/12/2017

    Last modified: 20/12/2017

    The FCA welcomes the progress that has been made and is supportive of open markets and free trade in financial services underpinned by strong regulatory standards.
  8. 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.
  9. UK EMIR news

    Firms

    Published: 19/05/2016

    Last modified: 29/05/2026

    Read the latest FCA news relating to UK EMIR.
  10. Change in Control

    Firms

    Published: 01/08/2015

    Last modified: 30/06/2026

    Find out when you need to notify us to acquire or change control in a firm that we regulate.
Did you find what you were looking for?