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Showing 1532 to 1541 of 5167 search results for open finance.

  1. Final Notice 2017: Ashby Sales [pdf]

    Final notices

    Published: 02/05/2017

    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.
  2. U.K. Credit Finance TMF group

    Warnings

    Published: 21/09/2023

    Last modified: 21/09/2023

    U.K. Credit Finance TMF group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Nash Finance Services/ Nash Financial

    Warnings

    Published: 02/12/2019

    Last modified: 02/12/2019

    Nash Finance Services/ Nash Financial is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2023: Floenergy Ltd [pdf]

    Final notices

    Published: 03/05/2023

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  5. Standard Trust Securities and Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Standard Trust Securities and Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. Timeline for our motor finance work [pdf]

    Information sheets

    Published: 30/07/2024

    FCA timeline for our work into motor finance complaints including a DCA.
  7. Previous DRR Phases

    Firms

    Published: 20/07/2018

    Last modified: 07/11/2025

    Find out more about previous Digital Regulatory Reporting (DRR) pilots.
  8. Starcom Finance and Security Services

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Starcom Finance and Security Services is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Alliance Trust Finance and Securities

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Alliance Trust Finance and Securities is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Final Notice 2016: Iain Strang [pdf]

    Final notices

    Published: 25/11/2016

    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.
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