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Showing 1492 to 1501 of 5167 search results for open finance.

  1. Final notice 2016: Naimat Gul [pdf]

    Final notices

    Published: 22/08/2016

    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.
  2. Register Data TechSprint

    TechSprints

    Published: 09/11/2023

    Last modified: 02/12/2025

    In May 2023, the FCA hosted its TechSprint working with industry participants to better understand how its register data can be structured or utilised to help consumers make more informed financial decisions.
  3. Final Notice 2017: Jordanne Moy [pdf]

    Final notices

    Published: 02/02/2017

    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.
  4. Final Notice 2017: Michael Fern [pdf]

    Final notices

    Published: 02/02/2017

    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.
  5. Garnier Global Finance (clone of FCA authorised firm)

    Warnings

    Published: 15/06/2015

    Last modified: 12/07/2021

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. EagleUp Finance / EagleUp Investments

    Warnings

    Published: 04/07/2023

    Last modified: 12/03/2024

    EagleUp Finance / EagleUp Investments is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Final Notice 2023: Autofinch Limited [pdf]

    Final notices

    Published: 27/07/2023

    This final notice (Autofinch Limited) 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.
  8. Notice of Decision 2025: Barry Higgins trading as HIGGINS FINANCE; and HIGGINS ASSET FINANCE [pdf]

    Decision notices

    Published: 06/05/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Final Notice 2017: Howard Coles [pdf]

    Final notices

    Published: 04/01/2017

    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.
  10. Final Notice 2021: Roman Claims Limited [pdf]

    Final notices

    Published: 26/11/2021

    This final notice refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
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