Showing 1752 to 1761 of 5167 search results for open finance.

1752. A to Z of financial terms - Open finance

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

1753. Applied Finance Group (AFG) (clone of FCA authorised firm)

      Warnings

      Published: 17/12/2009

      Last modified: 21/09/2015

      Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

1754. Final Notice 2015: Brincotel Moneysend Limited [pdf]

      Final notices

      Published: 25/06/2015

      Last modified: 25/06/2015

      This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

1755. Final notice 2016: Gethin Car Sales [pdf]

      Final notices

      Published: 14/06/2016

      Last modified: 15/06/2016

      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

1756. Notice of Decision 2024: Automotive Finance and Leasing Ltd [pdf]

      Decision notices

      Published: 09/01/2024

      The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1757. Final Notice 2020: Spiral Cycles Limited [pdf]

      Final notices

      Published: 19/02/2020

      This final notice (Spiral Cycles 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.

1758. Final Notice 2015: Andrew Paul Condren [pdf]

      Final notices

      Published: 15/07/2015

      Last modified: 15/07/2015

      This final notice refers to breaches of FSMA related to no regulated activities for 12 months in the investment and home finance sector. We imposed a cancellation.

1759. Motor finance: Estimated redress under our proposed scheme [pdf]

      Documents

      Published: 07/10/2025

      Infographic showing estimated redress under our proposed scheme.

1760. Final Notice 2017: Voxsan Limited [pdf]

      Final notices

      Published: 19/10/2017

      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.

1761. Final Notice 2016: Clarks of Garforth Limited [pdf]

      Final notices

      Published: 30/11/2016

      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.

1762. Swiss Privilege

      Warnings

      Published: 12/04/2018

      Last modified: 12/04/2018

      Swiss Privilege is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.