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Showing 1762 to 1771 of 5167 search results for open finance.

  1. 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.
  2. 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
  3. RDI Consulting

    Warnings

    Published: 07/08/2023

    Last modified: 07/08/2023

    RDI Consulting is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. 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.
  5. UBS (Clone) (clone of FCA authorised firm)

    Warnings

    Published: 25/03/2015

    Last modified: 15/04/2021

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  6. FCA signs the Women in Finance Charter

    Statements

    Published: 15/06/2016

    Last modified: 15/06/2016

    We are proud to have signed the Women in Finance Charter. We have a strong gender profile and believe that a diverse workforce makes us a better regulator and a great place to work.
  7. 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.
  8. 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.
  9. 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.
  10. Continental Offshore Finance & Security Ltd

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Continental Offshore Finance & Security Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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