Showing 2232 to 2241 of 5167 search results for open finance.

2232. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

2233. Final Notice 2018: ODA Exclusive Ltd [pdf]

      Final notices

      Published: 09/03/2018

      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.

2234. Final Notice 2017: Ann Burke [pdf]

      Final notices

      Published: 31/03/2017

      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2235. Final Notice 2015: Deutsche Bank AG [pdf]

      Final notices

      Published: 23/04/2015

      Last modified: 23/04/2015

      This final notice refers to breaches of PRIN 5, PRIN 3 and PRIN 11 related to wholesale conduct, benchmarks, failing to be open and co-operative and culture/governance in the investment bank sector. We imposed a fine.

2236. Final Notice 2021: Rockin Vans Ltd [pdf]

      Final notices

      Published: 21/04/2021

      This final notice (Rockin Vans 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.

2237. Final notice 2020: FS Claims Ltd [pdf]

      Final notices

      Published: 04/02/2020

      This final notice (FS Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

2238. Final Notice 2020: Rochdale Automart Ltd [pdf]

      Final notices

      Published: 01/06/2020

      This final notice (Rochdale Automart Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2239. Final Notice 2018: Easy World Ltd [pdf]

      Final notices

      Published: 14/12/2018

      This final notice (Easy World Ltd) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation

2240. Final Notice 2018: Brett Andrew Billings [pdf]

      Final notices

      Published: 21/09/2018

      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2241. Live Finance (Clone of FCA authorised firm)

      Warnings

      Published: 23/03/2020

      Last modified: 10/05/2021

      Live Finance (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

2242. Final Notice 2019: Autocentre Reading Limited [pdf]

      Final notices

      Published: 15/11/2019

      This final notice (Autocentre Reading 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.