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Showing 2082 to 2091 of 5167 search results for open finance.

  1. Decicion Notice 2020: Finelease – Leasing European SA [pdf]

    Decision notices

    Published: 05/08/2020

    This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading
  2. Dear CEO Letter: Expectations for Claims Management Companies (CMCs) involved in motor finance commission claims [pdf]

    Dear CEO letters

    Published: 07/10/2025

    Dear CEO Letter: Expectations for Claims Management Companies (CMCs) involved in motor finance commission claims.
  3. 1. FCA Motor Finance Compensation Scheme: Factsheet for customers invited to join the scheme [pdf]

    Information sheets

    Published: 30/03/2026

    Join the FCA scheme for free to find out if you were given enough information about commission arrangements for motor finance.
  4. Final Notice 2021: Active Claims (UK) Ltd [pdf]

    Final notices

    Published: 16/09/2021

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator in the claims management sector. We refused the firm’s application for authorisation.
  5. Final Notice 2019: P.F. (International) Limited [pdf]

    Final notices

    Published: 08/11/2019

    This final notice (P.F (International) Limited) 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. Graph: Percentages of branches open at a given time by branch type - Access to cash data 2024 Q2 [pdf]

    Data

    Published: 22/08/2025

    Graph: Percentages of branches open at a given time by branch type - Access to cash data 2024 Q2
  7. Notice of Decision 2024: CFG (Commercial Finance Group) Limited [pdf]

    Decision notices

    Published: 06/09/2024

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Final Notice 2019: Route66 Motor Company (Rhys Christian Green trading as) [pdf]

    Final notices

    Published: 02/10/2019

    This final notice (Motor Company (Rhys Christian Green trading as)) 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 2019: Simple Comms Limited [pdf]

    Final notices

    Published: 21/05/2019

    This final notice (Simple Comms Limited) 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.
  10. Final Notice 2021: Skandar Services Limited [pdf]

    Final notices

    Published: 27/01/2021

    This final notice (Skandar Services Limited) 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 Investment advisory sector, General Insurance and Protection
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