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Showing 1842 to 1851 of 5167 search results for open finance.

  1. Final Notice 2016: KMLM Ltd [pdf]

    Final notices

    Published: 22/11/2016

    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.
  2. Final notice 2016: Treviso Coffee Co Limited [pdf]

    Final notices

    Published: 03/03/2016

    Last modified: 03/03/2016

    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  3. Final Notice 2017: Nazia Naweed Shah [pdf]

    Final notices

    Published: 14/03/2017

    This final notice refers to breaches of PSR related to failing to be open and cooperative in the payment services sector. We imposed a cancellation.
  4. International Banking and Finance Security

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    International Banking and Finance Security is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final Notice 2018: Emily Cook [pdf]

    Final notices

    Published: 18/05/2018

    This final notice (Emily Cook) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  6. Final Notice 2018: Leyton John Havard [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.
  7. Final Notice 2016: Get Paid Limited [pdf]

    Final notices

    Published: 06/09/2016

    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.
  8. Final Notice 2015: United Forex Limited [pdf]

    Final notices

    Published: 05/08/2015

    Last modified: 05/08/2015

    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.
  9. FSA Final Notice 2007: The Loan Company t/a Greenhill Finance (“TLC”/ “the Firm”) [pdf]

    Final notices

    Published: 19/11/2007

    Last modified: 14/06/2014

    FSA Final Notice 2007: The Loan Company t/a Greenhill Finance (“TLC”/ “the Firm”)
  10. Is it the right investment for you?

    InvestSmart

    Published: 02/08/2022

    Last modified: 16/05/2025

    With so many different investments on offer, following these five steps can help you choose investments that suit your needs and aims.
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