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Showing 2052 to 2061 of 5167 search results for open finance.

  1. Getting regulation right

    Speeches

    Published: 10/10/2016

    Last modified: 10/10/2016

    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the LendIt Conference 2016.
  2. PS26/3: Technical annex 1 - Updated data, analysis of loss, and liability and cost methodologies [pdf]

    Policy statements

    Published: 30/03/2026

    Last modified: 31/03/2026

    Annex to PS26/3: Motor finance consumer redress scheme.
  3. Citi Trust Security and Finance Company

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Citi Trust Security and Finance Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Final Notice 2022: INZMO Europe GmbH [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (INZMO Europe GmbH) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed
  5. Final Notice 2023: Almond and Chestnut Limited [pdf]

    Final notices

    Published: 02/11/2023

    This Final Notices 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.
  6. PS20/8: Motor finance discretionary commission model and consumer credit commission disclosure - feedback on CP19/28 and final rules [pdf]

    Policy statements

    Published: 28/07/2020

    This Policy Statement summarises the feedback we received on CP19/28 and our response to it.
  7. Final Notice 2018: J.V. Motors Limited [pdf]

    Final notices

    Published: 22/06/2018

    This final
  8. FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET

    Warnings

    Published: 17/04/2024

    Last modified: 22/01/2025

    FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. CP23/13: Strengthening protections for borrowers in financial difficulty: Consumer credit and mortgages [pdf]

    Consultation papers

    Published: 25/05/2023

    This consultation sets out how we plan to incorporate aspects of the TSG into Consumer Credit (CONC) and Mortgages and Home Finance: Conduct of Business (MCOB) sourcebooks and withdraw the TSG.
  10. Final Notice 2022: Mayfair Jewellers Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Mayfair Jewellers Ltd) refers to a failure to satisfy the suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation
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