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Showing 1842 to 1851 of 5167 search results for open finance.
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A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Final Notice 2016: KMLM Ltd [pdf]
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. -
Final notice 2016: Treviso Coffee Co Limited [pdf]
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. -
Final Notice 2017: Nazia Naweed Shah [pdf]
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. -
International Banking and Finance Security
International Banking and Finance Security is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Final Notice 2018: Emily Cook [pdf]
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. -
Final Notice 2018: Leyton John Havard [pdf]
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. -
Final Notice 2016: Get Paid Limited [pdf]
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. -
Final Notice 2015: United Forex Limited [pdf]
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. -
FSA Final Notice 2007: The Loan Company t/a Greenhill Finance (“TLC”/ “the Firm”) [pdf]
FSA Final Notice 2007: The Loan Company t/a Greenhill Finance (“TLC”/ “the Firm”) -
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