Showing 1482 to 1491 of 5167 search results for open finance.

1482. A to Z of financial terms - Open finance

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

1483. Supplement for home finance providers - notes [doc]

      Forms

      Published: 01/04/2013

      Last modified: 06/11/2023

      Supplement for home finance providers - notes

1484. Application fees for validation orders

      Firms

      Published: 01/04/2025

      Last modified: 01/04/2025

      Applications for Validation Orders are charged in 2 stages. Find out what the costs are for each stage.

1485. Final Notice 2019: Rarezero Ltd [pdf]

      Final notices

      Published: 15/11/2019

      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.

1486. Offshore Finance and Investment Bank

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Offshore Finance and Investment Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1487. Final notice 2016: Lester Evans [pdf]

      Final notices

      Published: 15/04/2016

      Last modified: 15/04/2016

      This final notice refers to breaches of PRIN 11 and COND related to failing to be open and cooperative and threshold conditions in the general insurance and protection sector. We imposed a cancellation.

1488. LOAN FINDER E-GLOBAL FINANCE

      Warnings

      Published: 16/10/2023

      Last modified: 16/10/2023

      LOAN FINDER E-GLOBAL FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1489. Final Notice 2023: Avanao Limited (trading as carloans.co.uk) [pdf]

      Final notices

      Published: 08/09/2023

      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

1490. Final Notice 2017: Nadeem Aslam [pdf]

      Final notices

      Published: 23/06/2017

      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.

1491. Credit Broking survey

      Firms

      Published: 12/05/2021

      Last modified: 03/09/2021

      We are asking regulated firms that hold the credit broking permission to complete a short survey to update the information we hold on how they are using this permission.

1492. Final notice 2016: Cross Keys Estate & Finance Limited [pdf]

      Final notices

      Published: 22/02/2016

      Last modified: 22/02/2016

      This final notice refers to breaches of COND and TC related to Threshold Conditions and lack of fitness and propriety in the Consumer Credit sector. We imposed a refusal.