Showing 1692 to 1701 of 5167 search results for open finance.

1692. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

1693. Redress liabilities: the polluter pays

      Firms

      Published: 14/01/2025

      Last modified: 14/01/2025

      Learn how to identify and report polluting behaviour by firms who try to avoid liabilities.

1694. FCA Final Notice 2013: Leader Transfer 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.

1695. Supplement for securities and futures firms (non-complex) – notes [doc]

      Forms

      Published: 01/04/2013

      Last modified: 02/03/2026

      These notes help you answer questions in the Supplement for

1696. Final Notice 2017: Reliable Runners Limited [pdf]

      Final notices

      Published: 13/03/2017

      This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1697. Decision Notice 2020: Eurofin Capital Ltd [pdf]

      Decision notices

      Published: 05/08/2020

      This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.

1698. Final Notice 2023: DMA Developments Ltd [pdf]

      Final notices

      Published: 07/12/2023

      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.

1699. Transcript: Ezbob demo - SME Finance TechSprint [pdf]

      Transcripts

      Published: 16/04/2026

      Ezbob looks at reducing friction in SME borrowing and improving understanding of financial health signals.

1700. Final Notice 2021: MBO Power Ltd [pdf]

      Final notices

      Published: 18/02/2021

      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.

1701. Final Notice 2018: Denis Ward [pdf]

      Final notices

      Published: 25/09/2018

      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.

1702. Final Notice 2018: Bauman Ltd [pdf]

      Final notices

      Published: 10/10/2018

      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.