Showing 1402 to 1411 of 5167 search results for open finance.

1402. A to Z of financial terms - Open finance

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

1403. Final Notice 2016: The Heating Design Centre (James Gary Law trading as) [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.

1404. FSA Application Refusal 2004: Citylink Finance Europe Ltd [pdf]

      Final notices

      Published: 01/12/2004

      Last modified: 14/06/2014

      FSA Application Refusal 2004: Citylink Finance Europe Ltd

1405. Final Notice 2017: R Taggar [pdf]

      Final notices

      Published: 18/08/2017

      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.

1406. Prime Invest

      Warnings

      Published: 16/12/2022

      Last modified: 25/07/2024

      Prime Invest is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1407. FCA and Bank of England statement on joint review of open-ended funds

      Statements

      Published: 16/12/2019

      Last modified: 16/12/2019

      The Financial Policy Committee has set out initial findings of a joint review by the Financial Conduct Authority and the Bank of England on open-ended investment funds and the risks posed by their liquidity mismatch in its Financial Stability Report.

1408. The regulatory challenge

      Speeches

      Published: 23/02/2015

      Last modified: 24/02/2015

      But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without her passport.

1409. Fidelity Trust Finance Plc London

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Fidelity Trust Finance Plc London is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1410. Final Notice 2017: Aaron Cawthorn [pdf]

      Final notices

      Published: 19/07/2017

      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.

1411. TRM GROUP

      Warnings

      Published: 16/10/2015

      Last modified: 16/10/2015

      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.

1412. Universal Trust Finance (London UK)

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Universal Trust Finance (London UK) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.