Showing 1272 to 1281 of 5167 search results for open finance.

1272. A to Z of financial terms - Open finance

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

1273. FSA Final Notice 2010: Geoffrey David Andrews trading as Foundations Home Finance [pdf]

      Final notices

      Published: 22/04/2010

      Last modified: 14/06/2014

      FSA Final Notice 2010: Geoffrey David Andrews trading as Foundations Home Finance

1274. FCA Final Notice 2013: Manna Sha'Meyn Oriental Limited [pdf]

      Final notices

      Published: 29/10/2013

      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.

1275. FCA Final Notice 2014: Abdul Razzaq [pdf]

      Final notices

      Published: 14/08/2014

      Last modified: 07/04/2015

      This final notice refers to breaches of FIT related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a prohibition.

1276. Final notice 2016: James Kirkwood [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.

1277. 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.

1278. 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.

1279. Halsbury Finance Limited (clone of FCA authorised firm)

      Warnings

      Published: 20/05/2010

      Last modified: 28/09/2015

      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'.

1280. Mortal Finance / mortalfinance.co.uk

      Warnings

      Published: 18/05/2023

      Last modified: 18/05/2023

      Mortal Finance / mortalfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1281. Final Notice 2018: Zoe Croft [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.

1282. Re-issued First Supervisory Notice: Stargate Capital Management Limited and Stargate Corporate Finance Ltd [pdf]

      Supervisory notices

      Published: 07/07/2017

      Stargate Capital Management Limited and Stargate Corporate Finance Ltd