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 1252 to 1261 of 5164 search results for open finance.

  1. Final Notice 2017: Mitchell Barney [pdf]

    Final notices

    Published: 05/05/2017

    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.
  2. FSA Final Notice 2012: Mr Mukhtar Khan trading as United Finance and Insurance Services [pdf]

    Final notices

    Published: 17/01/2012

    Last modified: 14/06/2014

    For the reasons set out in this Final Notice, the FSA is taking action against Mr Mukhtar Khan trading as United Finance and Insurance Services
  3. Final Notice 2015: Stephen Allen [pdf]

    Final notices

    Published: 16/04/2015

    Last modified: 16/04/2015

    This final notice refers to breaches of FIT related to lack of fitness and propriety and failing to be open and co-operative in the general insurance and protection sector. We imposed a prohibition.
  4. Final Notice 2018: Alex Payne [pdf]

    Final notices

    Published: 16/08/2018

    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.
  5. FSA Final Notice 2008: Sylvester Emanuel Williams trading as Latitude Finance and Consultancy Services [pdf]

    Final notices

    Published: 09/05/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Sylvester Emanuel Williams trading as Latitude Finance and Consultancy Services
  6. FCA Final Notice 2013: Fokrul Islam [pdf]

    Final notices

    Published: 11/11/2013

    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.
  7. 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.
  8. 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.
  9. Final Notice 2018: Marcel Rochester [pdf]

    Final notices

    Published: 01/05/2018

    This final notice (Marcel Rochester) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  10. 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.
Did you find what you were looking for?