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Showing 1592 to 1601 of 5167 search results for open finance.

  1. FCA Final Notice 2013: Gurpreet Singh Chadda [pdf]

    Final notices

    Published: 19/06/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PRIN 1 related to lack of fitness/propriety, failing to be open and co-operative and unfair treatment of customers in the sale and rent back sector. We imposed a fine and prohibition.
  2. Care For Finance (clone) (clone of FCA authorised firm)

    Warnings

    Published: 20/04/2017

    Last modified: 29/03/2021

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Final Notice 2018: Trackerview Ltd [pdf]

    Final notices

    Published: 12/11/2018

    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. Regulators welcome the Government’s updated Green Finance Strategy

    Statements

    Published: 30/03/2023

    Last modified: 30/03/2023

    The FCA, the FRC, the BoE and the TPR welcome the Government's updated Green Finance Strategy.
  5. Research Note: Motor Finance Consumer Awareness Survey analysis [pdf]

    FCA research

    Published: 07/10/2025

    FCA-commissioned survey to interview past and current motor finance holders and to gauge
  6. Final Notice 2019: Richard Irwin [pdf]

    Final notices

    Published: 17/05/2019

    This final notice (Richard Irwin) 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 2019: Leigh Waterfield [pdf]

    Final notices

    Published: 22/02/2019

    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.
  8. Final Notice 2018: Ian Murray [pdf]

    Final notices

    Published: 26/06/2018

    This final notice
  9. 2013 fines

    News stories

    Published: 02/01/2013

    Last modified: 17/12/2025

    Fines published during the calendar year ending December 2013.
  10. Payments after PSD2: evolution or revolution

    Speeches

    Published: 10/04/2018

    Last modified: 10/04/2018

    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.
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