Showing 1852 to 1861 of 5167 search results for open finance.

1852. A to Z of financial terms - Open finance

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

1853. Citi Trust Finance & Security Plc ("CTFS")

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      Citi Trust Finance & Security Plc ("CTFS") is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1854. Final Notice 2019: LMA Motors Limited [pdf]

      Final notices

      Published: 16/10/2019

      This final notice (LMA Motors Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

1855. OFT Requirement Notice Creation Consumer Finance Limited [pdf]

      Requirement notices

      Published: 27/04/2010

      Last modified: 06/05/2014

      This Notice from the OFT placed a requirement on Creation Consumer Finance Limited which applies to its Consumer Credit Interim Permission.

1856. Final Notice 2017: MGV Motors (Gintare Varinauskiene trading as) [pdf]

      Final notices

      Published: 24/05/2017

      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.

1857. Fees and levies: FSCS class 4 category 1 - Home finance intermediation (CLHFI-1) [pdf]

      Fees information

      Published: 27/01/2021

      Last modified: 08/01/2024

      Data previously reported for FSCS class SE02 - home finance intermediation

1858. Vacation Finance Limited enters administration

      News stories

      Published: 20/11/2024

      Last modified: 21/11/2024

      Vacation Finance Limited has entered administration. Dina Devalia and Frank Wessely of Quantuma Advisory Limited are acting as joint administrators.

1859. English Royal Bank a/k/a " ERB Finance"

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      English Royal Bank a/k/a " ERB Finance" is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1860. Final Notice 2019: Stamford Tractors [pdf]

      Final notices

      Published: 29/10/2019

      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.

1861. Final notice 2015: Threadneedle Asset Management Limited [pdf]

      Final notices

      Published: 15/12/2015

      Last modified: 15/12/2015

      This final notice concerns an asset management sector firm’s breach of PRIN 3 for failing to put in place adequate controls in the fixed income area of its front office and PRIN 11 for providing inaccurate information to the regulator and for

1862. Final Notice 2021: Autolegend Ltd [pdf]

      Final notices

      Published: 21/04/2021

      This final notice (Autolegend Ltd) 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