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Showing 1262 to 1271 of 5167 search results for open finance.

  1. FCA Final Notice 2014: Mohammed Ayoob [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.
  2. Final notice 2016: Mr Kevin Clarke [pdf]

    Final notices

    Published: 21/06/2016

    Last modified: 21/06/2016

    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative and a lack of fitness/propriety in the consumer credit sector. We imposed a refusal.
  3. Insurance: disclosure documents

    Firms

    Published: 09/02/2016

    Last modified: 05/12/2025

    Use these documents as templates to create disclosure documents.
  4. Final notice 2016: Premier Dental Limited [pdf]

    Final notices

    Published: 03/03/2016

    Last modified: 03/03/2016

    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  5. Leed Finance Services UK (www.leedfinance.co.uk; www.leed-finance.com)

    Warnings

    Published: 11/06/2010

    Last modified: 13/09/2014

    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.
  6. Final Notice 2019: Rodney Brown [pdf]

    Final notices

    Published: 10/01/2020

    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.
  7. Final notice 2016: Russell Blakey [pdf]

    Final notices

    Published: 30/06/2016

    Last modified: 30/06/2016

    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.
  8. Final Notice 2017: Gareth McCrone [pdf]

    Final notices

    Published: 03/04/2017

    This final notice refers to breaches of PRIN related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2016: Mohammed Wajid [pdf]

    Final notices

    Published: 26/10/2016

    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. Final Notice 2017: Charles Rooney [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.
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