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Showing 2192 to 2201 of 5167 search results for open finance.

  1. Final Notice 2019: BHP Leasing Ltd [pdf]

    Final notices

    Published: 04/10/2019

    This final notice (BHP Leasing 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.
  2. Primary Market Technical Note: Open-ended investment companies - Primary Market / TN / 423.2 (Amendment) [pdf]

    Primary market

    Published: 13/12/2024

    Primary Market Technical Note: Open-ended investment companies - Primary Market / TN / 423.2 (Amendment).
  3. Final Notice 2017: Mohammed Sharif Miah [pdf]

    Final notices

    Published: 11/12/2017

    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
  4. Final notice 2016: Cga Insurance Services Limited [pdf]

    Final notices

    Published: 08/03/2016

    Last modified: 08/03/2016

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.
  5. Graph: Percentages of branches open at a given time by branch type - Access to cash data 2021 Q4 [pdf]

    Data

    Published: 16/06/2022

    Percentages of branches open at a given time by branch type for 2021 Q4.
  6. Notice of Decision 2026: Planit Lifestyle Limited [pdf]

    Decision notices

    Published: 12/01/2026

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
  7. Final Notice 2020: Total Construction Training Ltd [pdf]

    Final notices

    Published: 14/12/2020

    This final notice (Total Construction Training 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.
  8. Final Notice 2020: Harts Car Company Ltd [pdf]

    Final notices

    Published: 06/02/2020

    This final notice (Harts Car Company Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2019: Andrew James Tinney [pdf]

    Final notices

    Published: 16/08/2019

    Last modified: 06/08/2020

    This final notice (Andrew James Tinney) refers to breaches of APER 1 related to failing to be open and co-operative and a lack of fitness/propriety in the wealth management and private banking sector. We imposed a public censure.
  10. Final Notice 2018: Ashbrook Motor Services Ltd [pdf]

    Final notices

    Published: 14/08/2018

    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 consumer credit sector. We imposed a cancellation.
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