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Showing 1542 to 1551 of 5167 search results for open finance.

  1. Worldwide Finance Marketing Services (www.worldwidefinancemarketingservices.com)

    Warnings

    Published: 17/09/2010

    Last modified: 13/12/2013

    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  2. Final Notice 2022: John Gordon (trading as Magic Cycles) [pdf]

    Final notices

    Published: 27/10/2022

    This final notice (John Gordon - trading as Magic Cycles) 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. FCA Final Notice 2014: RSA Mortgage Services [pdf]

    Final notices

    Published: 14/08/2014

    Last modified: 07/04/2015

    This final notice refers to breaches of COND related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a withdrawal.
  4. Savage Finance Limited

    Warnings

    Published: 10/01/2017

    Last modified: 10/01/2017

    We have published this statement to warn consumers against dealing with unauthorised firms.
  5. Personal data and Financial Lives survey

    Last modified: 03/06/2026

    This privacy notice explains what personal data the FCA collects during the Financial Lives survey and how and why it uses the information as part of its regulatory work.
  6. Final Notice 2021: Alistair Shields (trading as Royal Oak Car Sales) [pdf]

    Final notices

    Published: 21/04/2021

    This final notice (trading as Royal Oak Car Sales) 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.
  7. Final Notice 2020: Cars77 Limited [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Cars77 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. Final Notice 2020: Lilia Pumfrett [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Lilia Pumfrett) 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.
  9. Final Notice 2020: Andrew Wareing [pdf]

    Final notices

    Published: 01/10/2020

    This final notice (Andrew Wareing) 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.
  10. mbf-limited.com

    Warnings

    Published: 29/01/2024

    Last modified: 10/07/2024

    mbf-limited.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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