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Showing 2012 to 2021 of 5167 search results for open finance.

  1. London Finance and Investment Corporation (clone)

    Warnings

    Published: 31/07/2017

    Last modified: 31/07/2017

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. FSA Final Notice 2007: Smarter Finance Services Limited [pdf]

    Final notices

    Published: 18/06/2007

    Last modified: 14/06/2014

    FSA Final Notice 2007: Smarter Finance Services Limited
  3. Mile Stone Finance / milestonefinance.co.uk

    Warnings

    Published: 26/03/2024

    Last modified: 26/03/2024

    Mile Stone Finance / milestonefinance.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2017: Dale (83) Limited [pdf]

    Final notices

    Published: 02/05/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance) [pdf]

    Final notices

    Published: 25/09/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance)
  6. Brexit: what does it mean for financial markets to be open?

    Speeches

    Published: 24/04/2018

    Last modified: 24/04/2018

    Speech by Andrew Bailey, Chief Executive of the FCA, at City Week ‘The International Financial Services Forum’.
  7. Final Notice 2022: D T Cars & Commercials Ltd [pdf]

    Final notices

    Published: 13/04/2022

    This final notice (D T Cars & Commercials Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  8. Final Notice 2022: David Andrew Hyde (trading as Cundy X Cars) [pdf]

    Final notices

    Published: 17/10/2022

    This final notice (David Andrew Hyde (trading as Cundy X Cars) 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
  9. Final Notice 2024: Equitrade Markets Ltd [pdf]

    Final notices

    Published: 09/08/2024

    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 investments sector. We imposed a cancellation.
  10. Final Notice 2024: Chrome Autos Limited [pdf]

    Final notices

    Published: 15/01/2024

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
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