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A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Statement on motor finance review next steps
If motor finance customers have lost out from widespread failings, the FCA is likely to consult on a redress scheme. -
The regulatory challenge
But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without her passport. -
A test of conscience
The most recent Fairbanking Foundation report, for instance, highlighted important progress in terms of online support for customers in managing their finances. ... either do not want to, or cannot, manage their finances online. -
FSA Final Notice 2004: MMD Corporate Finance Limited [pdf]
FSA Final Notice 2004: MMD Corporate Finance Limited -
Our innovation services
The FCA promotes innovation by offering a range of market facing tools and services for innovative firms. Find out more about the support on offer. -
Final Notice 2023: Statum Limited [pdf]
This Final Notices 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. -
Final Notice 2025: Instamoni Limited [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Final Notice 2017: Stephen Duffy [pdf]
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. -
Final Notice 2017: James Pollock [pdf]
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. -
Final Notice 2017: Sujeel Ranjha [pdf]
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.