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Showing 1292 to 1301 of 5167 search results for open finance.

  1. Everest Finance / everestfinance.co.uk

    Warnings

    Published: 22/08/2025

    Last modified: 08/10/2025

    Everest Finance / everestfinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 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'.
  3. CoinAssets Finance / CoinAssetsFinance

    Warnings

    Published: 09/05/2023

    Last modified: 09/05/2023

    CoinAssets Finance / CoinAssetsFinance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2026: Connect Car Finance Ltd [pdf]

    Final notices

    Published: 23/03/2026

    This Final Notice refers to a failure to satisfy the suitability threshold condition. We imposed a cancellation.
  5. Hype Type Revealer - See your Rational tips and tricks

    Published: 13/11/2025

    Last modified: 17/11/2025

    Rational Hype Type Intervention
  6. FSA Final Notice 2007: Hadenglen Home Finance plc [pdf]

    Final notices

    Published: 06/09/2007

    Last modified: 14/06/2014

    FSA Final Notice 2007: Hadenglen Home Finance plc
  7. RMA-C: Client money and assets

    Firms

    Published: 12/05/2016

    Last modified: 13/07/2026

    Read more about completing returns in RegData for client assets: RMAR.
  8. Final Notice 2015: Sylhet Links Limited [pdf]

    Final notices

    Published: 21/07/2015

    Last modified: 21/07/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  9. Final Notice: Wajid Qayum [pdf]

    Final notices

    Published: 02/10/2019

    This final notice (Wajid Qayum) 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.
  10. FCA Final Notice 2014: UK2PK Limited [pdf]

    Final notices

    Published: 14/08/2014

    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 services sector. We imposed a cancellation.
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