Search results
Showing 2082 to 2091 of 5167 search results for open finance.
-
A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Decicion Notice 2020: Finelease – Leasing European SA [pdf]
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 -
Dear CEO Letter: Expectations for Claims Management Companies (CMCs) involved in motor finance commission claims [pdf]
Dear CEO Letter: Expectations for Claims Management Companies (CMCs) involved in motor finance commission claims. -
1. FCA Motor Finance Compensation Scheme: Factsheet for customers invited to join the scheme [pdf]
Join the FCA scheme for free to find out if you were given enough information about commission arrangements for motor finance. -
Final Notice 2021: Active Claims (UK) Ltd [pdf]
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. -
Final Notice 2019: P.F. (International) Limited [pdf]
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. -
Graph: Percentages of branches open at a given time by branch type - Access to cash data 2024 Q2 [pdf]
Graph: Percentages of branches open at a given time by branch type - Access to cash data 2024 Q2 -
Notice of Decision 2024: CFG (Commercial Finance Group) Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Final Notice 2019: Route66 Motor Company (Rhys Christian Green trading as) [pdf]
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 -
Final Notice 2019: Simple Comms Limited [pdf]
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. -
Final Notice 2021: Skandar Services Limited [pdf]
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