Search results
Showing 1642 to 1651 of 5167 search results for open finance.
-
A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Final Notice 2018: Robert Scott [pdf]
This FCA final notice (Robert Scott) 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. -
Final Notice 2018: William Dighton [pdf]
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 -
Insurance and warranty scams
Find out how insurance and warranty scams work, how to spot a ghost broker, and what to do if you are scammed. -
Final Notice 2019: Steven Hall [pdf]
This final notice (Steven Hall) 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. -
Investing in Innovative Finance ISAs
We have seen evidence that Innovative Finance ISAs (IFISAs) are being promoted alongside cash ISAs. -
Making and receiving payments
Find out what you can expect from your bank when you make and receive payments, how long transactions should take, and what to do if you make a mistake. -
Digital Securities Sandbox (DSS)
Find out more about the DSS, including the stages of the DSS for a sandbox entrant, digital securities in scope of the DSS and information on applying. -
Notice of Decision 2024: Mortgage, Protection & Finance Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
2025 fines
Enforcement fines published in 2025. -
Final Notice 2017: The Encore Trading Company Limited [pdf]
This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.