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Showing 2072 to 2081 of 5167 search results for open finance.

  1. Final Notice 2019: James Edward Sheriff (trading as Diamond Car Sales) [pdf]

    Final notices

    Published: 16/01/2019

    This final notice (James Edward Sheriff trading as Diamond Car Sales) 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
  2. FSA Final Notice 2010: The Garrison Finance Centre Limited (in liquidation) [pdf]

    Final notices

    Published: 28/06/2010

    Last modified: 14/06/2014

    FSA Final Notice 2010: The Garrison Finance Centre Limited (in liquidation)
  3. FSA Final Notice 2008: Homeplan Finance UK Limited [pdf]

    Final notices

    Published: 04/11/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Homeplan Finance UK Limited
  4. Final notice 2016: Volpe Capital Management LLP [pdf]

    Final notices

    Published: 13/07/2016

    Last modified: 21/07/2016

    This final notice refers to a breach of PRIN 11 related to failing to be open and co-operative in the investment adviser sector. We imposed a cancellation.
  5. FSA Final Notice 2007: Emdad Hussain (trading as R & R Finance) [pdf]

    Final notices

    Published: 13/09/2007

    Last modified: 14/06/2014

    FSA Final Notice 2007: Emdad Hussain (trading as R & R Finance)
  6. Advantages of mainstream investments

    InvestSmart

    Published: 28/10/2021

    Last modified: 17/05/2022

    There are many kinds of mainstream investments, appealing to a broad range of consumers and offering a convenient way to target attractive long-term returns.
  7. Venus Finance Assests / venusfinanceassests.com

    Warnings

    Published: 11/03/2026

    Last modified: 11/03/2026

    Venus Finance Assests / venusfinanceassests.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Final Notice 2023: Ovi Motors Ltd [pdf]

    Final notices

    Published: 31/01/2023

    This Final Notice (Ovi Motors 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.
  9. Final Notice 2021: Wills Cars Limited [pdf]

    Final notices

    Published: 02/12/2021

    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.
  10. FS21/8: Feedback to consultation paper on liquidity mismatch in authorised open-ended property funds [pdf]

    Feedback statements

    Published: 07/05/2021

    We consulted on whether property funds should be required to have notice periods before an investment can be redeemed.
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