Showing 1702 to 1711 of 5167 search results for open finance.

1702. A to Z of financial terms - Open finance

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

1703. Global Assets Management/Finance Company

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Global Assets Management/Finance Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1704. Final Notice 2023: EI 1XCHANGE Limited [pdf]

      Final notices

      Published: 31/01/2023

      This Final Notice (EI 1XCHANGE Limited) 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.

1705. Final notice 2018: Ian Hodgkinson [pdf]

      Final notices

      Published: 10/01/2018

      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.

1706. Final Notice 2015: Noraminvest UK Limited [pdf]

      Final notices

      Published: 12/05/2015

      Last modified: 12/05/2015

      This final notice refers to breaches of principle 11 and TC related to threshold conditions and failing to be open and co-operative in the investment advisor sector. We imposed a cancellation.

1707. FCA Final Notice 2014: Abacus Transfers Limited [pdf]

      Final notices

      Published: 24/07/2014

      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 services sector. We imposed a cancellation.

1708. FCA Final Notice 2014: Currencies House Limited [pdf]

      Final notices

      Published: 18/06/2014

      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.

1709. Final Notice 2015: Michael John Allin [pdf]

      Final notices

      Published: 05/03/2015

      Last modified: 05/03/2015

      This final notice refers to breaches of APER 4 related to failure to be open and cooperative with the Authority. We imposed a fine.

1710. Final Notice 2015: Paul Reynolds [pdf]

      Final notices

      Published: 20/05/2015

      Last modified: 20/05/2015

      This final notice refers to breaches of APER 1 and FIT related to mis-selling and failing to be open and co-operative in the investment advisor sector. We imposed a fine and a prohibition.

1711. Final Notice 2017: Claudia Vida [pdf]

      Final notices

      Published: 30/08/2017

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

1712. Final Notice 2018: Rose Motors (Philip Meyer trading as) [pdf]

      Final notices

      Published: 04/01/2018

      The final notice refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.