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Showing 1632 to 1641 of 5167 search results for open finance.

  1. Final Notice 2019: Doorable Ltd [pdf]

    Final notices

    Published: 12/09/2019

    This final notice (Doorable Ltd) 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.
  2. Final Notice 2015: A A A Insurance Limited [pdf]

    Final notices

    Published: 12/10/2015

    Last modified: 12/10/2015

    This final notice refers to breaches of PRIN 11 related to Threshold Conditions and failing to be open and co-operative in the general insurance and protection. We imposed a cancellation.
  3. Final Notice 2023: London Capital & Finance plc (in administration) [pdf]

    Final notices

    Published: 11/10/2023

    This Final Notice refers to breaches of CoBS related to financial promotions in the Issuer sector. We imposed a public censure.
  4. White Horse Corporation (banking & finance)

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    White Horse Corporation (banking & finance) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Finance International UK (clone of FCA authorised firm)

    Warnings

    Published: 10/02/2012

    Last modified: 21/11/2020

    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. Final Notice 2023: Accident Assist NI [pdf]

    Final notices

    Published: 19/07/2023

    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.
  7. Final Notice 2021: Fairstern Ltd [pdf]

    Final notices

    Published: 03/02/2021

    This final notice (Fairstern Ltd) 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: Inovtrix Ltd [pdf]

    Final notices

    Published: 17/07/2020

    This final notice Inovtrix Ltd refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2020: Carl Brookes [pdf]

    Final notices

    Published: 30/09/2020

    Last modified: 30/09/2020

    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.
  10. Final Notice 2020: Jarnail Singh Basran [pdf]

    Final notices

    Published: 21/05/2020

    This final notice (Jarnail Singh Basran) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
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