Showing 1302 to 1311 of 5167 search results for open finance.

1302. A to Z of financial terms - Open finance

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

1303. Final Notice 2017: Stephen Moore [pdf]

      Final notices

      Published: 31/03/2017

      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1304. 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.

1305. Final Notice 2017: Stuart Graham [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.

1306. Final Notice 2015: Salam Transfer Limited [pdf]

      Final notices

      Published: 13/11/2015

      Last modified: 13/11/2015

      This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

1307. Enhancing market integrity

      About us

      Published: 18/04/2016

      Last modified: 25/03/2025

      The FCA makes sure the UK's financial markets are honest and fair, where firms can operate with certainty and confidence.

1308. 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'.

1309. Final Notice 2022: E.A. McCarroll [pdf]

      Final notices

      Published: 29/09/2022

      This Final Notice (E.A. McCarroll) 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.

1310. FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited [pdf]

      Final notices

      Published: 04/11/2008

      Last modified: 14/06/2014

      FSA Final Notice 2008: Edward Allen of Homeplan Finance UK Limited

1311. Final notice 2016: Yswiriant Celtic Insurance [pdf]

      Final notices

      Published: 08/03/2016

      Last modified: 08/03/2016

      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.

1312. The rapidity of change

      Speeches

      Published: 22/10/2015

      Last modified: 18/01/2017

      Speech by Tracey McDermott, Acting Chief Executive at the Financial Conduct Authority, to be delivered at the City Banquet - Mansion House this evening. This is the text of the speech as drafted, which may differ from the delivered version.