Showing 1472 to 1481 of 5167 search results for open finance.

1472. A to Z of financial terms - Open finance

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

1473. FSA Final Notice 2008: Finance Loans Solutions Limited [pdf]

      Final notices

      Published: 18/12/2008

      Last modified: 14/06/2014

      FSA Final Notice 2008: Finance Loans Solutions Limited

1474. Decision Notice 2022: David Amporful [pdf]

      Decision notices

      Published: 20/01/2023

      This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed

1475. Final Notice 2023: Brian Hamilton [pdf]

      Final notices

      Published: 16/08/2023

      This final notice (Brian Hamilton) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the Temporary Permissions Regime. We imposed a

1476. Final Notice 2015: Craig Anthony Welborn [pdf]

      Final notices

      Published: 09/12/2015

      Last modified: 09/12/2015

      This final notice refers to breaches of COND and TC related to failing to be open and co-operativein the consumer credit sector. We imposed a refusal.

1477. FSCS Sub-Class SE01 - Guidance [pdf]

      Published: 08/03/2013

      Last modified: 08/03/2013

      If you have a valid FSCS exemption it will be noted on the tariff data form and you will not need to submit any data.

1478. Final Notice 2017: Glen Eagleson [pdf]

      Final notices

      Published: 21/02/2017

      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.

1479. Notice of Decision 2025: BBK FINANCE & COMMERCIAL LIMITED [pdf]

      Decision notices

      Published: 21/02/2025

      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1480. Final Notice 2024: Leigh Mackey [pdf]

      Final notices

      Published: 11/11/2024

      This Final Notice (Leigh Mackey) refers to breaches of APER 1, APER 4 and COCON related to failing to act with integrity and failing to be open and co-operative in the General Insurance and Protection sector. We imposed a financial penalty and

1481. Letter to UK Finance: Suspicious Activity Reports (SARs) and Suspicious Transaction and Order Reports (STORs) [pdf]

      Correspondence

      Published: 18/10/2019

      On 6 September 2019, we wrote to UK Finance with our expectations on the application of the SAR and STOR regimes to firms.

1482. FCA makes three senior hires

      Press Releases

      Published: 05/04/2022

      Last modified: 05/04/2022

      The FCA has appointed two new Directors of Authorisations as it successfully fills 95 new authorisation roles. A new Finance Director will also join the regulator this spring.