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Showing 1522 to 1531 of 5167 search results for open finance.

  1. Sunset Finance & Diplomatic Courier Inc.

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Sunset Finance & Diplomatic Courier Inc. is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Final Notice 2023: Keal Stevens [pdf]

    Final notices

    Published: 10/08/2023

    This final notice (Keal Stevens) 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.
  3. Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]

    Final notices

    Published: 13/11/2020

    Last modified: 13/11/2020

    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.
  4. Final Notice 2017: Billy Davis [pdf]

    Final notices

    Published: 12/04/2017

    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. Final Notice 2017: Eric Randle [pdf]

    Final notices

    Published: 12/04/2017

    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.
  6. Dealing with firms based in Gibraltar

    Consumers

    Published: 19/06/2024

    Last modified: 23/04/2025

    Check if you're protected and how to complain if you're dealing with a Gibraltar-based firm that’s passporting into the UK.
  7. Isle of Man Securities Courier & Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Isle of Man Securities Courier & Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Notice of Decision 2025: Montpelier Private Finance Limited [pdf]

    Decision notices

    Published: 17/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation
  9. Final Notice 2022: Evest Limited [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (Evest Limited) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed a
  10. Final Notice 2020: Covrall Limited [pdf]

    Final notices

    Published: 11/11/2020

    Last modified: 11/11/2020

    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 and General Insurance Protection sector. We imposed a cancellation.
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