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Showing 1312 to 1321 of 5167 search results for open finance.

  1. FSA Final Notice 2007: Glenis Wild trading as Trafalgar Finance [pdf]

    Final notices

    Published: 21/02/2007

    Last modified: 14/06/2014

    FSA Final Notice 2007: Glenis Wild trading as Trafalgar Finance
  2. Whitestone Finance Ltd (clone)

    Warnings

    Published: 26/04/2018

    Last modified: 26/04/2018

    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.
  3. FSA Final Notice 2006: Invicta Car and Finance Centre Limited [pdf]

    Final notices

    Published: 13/06/2006

    Last modified: 14/06/2014

    FSA Final Notice 2006: Invicta Car and Finance Centre Limited
  4. FCA Final Notice 2014: Provident Equity Limited [pdf]

    Final notices

    Published: 18/03/2014

    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.
  5. FSA Final Notice 2006: Donald Whiteford trading as Equity Finance [pdf]

    Final notices

    Published: 31/05/2006

    Last modified: 14/06/2014

    FSA Final Notice 2006: Donald Whiteford trading as Equity Finance
  6. Final Notice 2018: Tonie Brown [pdf]

    Final notices

    Published: 12/11/2018

    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.
  7. Market Watch 77

    Newsletters

    Published: 14/02/2024

    Last modified: 14/02/2024

    Newsletter on market conduct and transaction reporting issues, February 2024.
  8. Final Notice 2015: Mark Cleaver [pdf]

    Final notices

    Published: 20/08/2015

    Last modified: 03/09/2015

    This final notice refers to breaches of COND, related to threshold conditions and failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.
  9. Cash Finance Direct (Holdings) Limited

    Statements

    Published: 19/12/2014

    Last modified: 19/12/2014

    On the 17 December the FCA posted on its website a warning about an entity styling itself Cash Finance Direct.
  10. MSF Group Finance and Securities

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    MSF Group Finance and Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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