Showing 2312 to 2321 of 5167 search results for open finance.

2312. A to Z of financial terms - Open finance

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

2313. Final Notice 2017: Habib-Ur Rehman [pdf]

      Final notices

      Published: 11/04/2017

      This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the mortgages and general insurance and protection sector. We imposed a cancellation.

2314. Whistleblowing quarterly data 2023 Q4

      Data

      Published: 08/03/2024

      Last modified: 08/03/2024

      The data shows the number of new whistleblowing reports the FCA received in October and December 2023 and the allegations they featured.

2315. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

      Speeches

      Published: 06/03/2020

      Last modified: 06/03/2020

      Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

2316. Access to cash coverage in the UK 2023 Q2

      Data

      Published: 24/07/2024

      Last modified: 13/02/2026

      The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter (April to June) of 2023.

2317. City Money Bank / City Money Finance

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

      City Money Bank / City Money Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2318. Final notice 2020: Intignis Media Ltd [pdf]

      Final notices

      Published: 21/05/2020

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

2319. Illiquid assets and open-ended investment funds: DP17/1 [pdf]

      Discussion papers

      Published: 08/02/2017

2320. City Trust Bank / City Trust Finance

      Warnings

      Published: 14/11/2023

      Last modified: 14/11/2023

      City Trust Bank / City Trust Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2321. Final Notice 2020: WestendFurnishings Boston Limited [pdf]

      Final notices

      Published: 24/09/2020

      Last modified: 24/09/2020

      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.

2322. Final Notice 2020: Peterborough Trade Centre Ltd [pdf]

      Final notices

      Published: 24/09/2020

      Last modified: 24/09/2020

      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.