Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 1682 to 1691 of 5167 search results for open finance.

  1. Final Notice 2020: Perfectalign Limited [pdf]

    Final notices

    Published: 08/06/2020

    This final notice (Perfectalign Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2018: AJD Accountancy Limited [pdf]

    Final notices

    Published: 02/02/2018

    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.
  3. FCA Final Notice 2013: Credit-2Go Limited [pdf]

    Final notices

    Published: 04/11/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  4. Final Notice 2021: Abacus Management Ltd [pdf]

    Final notices

    Published: 03/09/2021

    This final notice (Abacus Management Ltd) refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for
  5. FCA Final Notice 2013: Mohammed Waheed Razaq [pdf]

    Final notices

    Published: 04/11/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.
  6. Leading the Way on Regulation

    Speeches

    Published: 16/05/2019

    Last modified: 17/05/2019

    Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019.  
  7. RICH PRIME FINANCE / RICHPRIME FINANCE

    Warnings

    Published: 10/11/2023

    Last modified: 10/11/2023

    RICH PRIME FINANCE / RICHPRIME FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Apex Finance Pro / www.apexfinance.pro

    Warnings

    Published: 12/01/2024

    Last modified: 12/01/2024

    Apex Finance Pro / www.apexfinance.pro is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. Final Notice 2018: MTS Automotive (Manchester to Southampton LTD) [pdf]

    Final notices

    Published: 12/02/2018

    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.
  10. Final Notice 2017: David Stanley Mather [pdf]

    Final notices

    Published: 03/02/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser, mortgages and general insurance and protection sector. We imposed a cancellation.
Did you find what you were looking for?