Showing 2372 to 2381 of 5167 search results for open finance.

2372. A to Z of financial terms - Open finance

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

2373. TR13/3 - Banks’ control of financial crime risks in trade finance [pdf]

      Thematic reviews

      Published: 01/07/2013

      Last modified: 01/07/2013

      This report describes how banks in the UK control money laundering, terrorist financing and sanctions risks (collectively ‘financial crime risks’) in trade finance business

2374. Final Notice 2024: Fast Remit Limited [pdf]

      Final notices

      Published: 21/03/2024

      This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

2375. Final Notice 2017: AGS Partners Limited [pdf]

      Final notices

      Published: 19/09/2017

      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.

2376. Final Notice 2017: Michael Trevor Lewis [pdf]

      Final notices

      Published: 19/10/2017

      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.

2377. Final Notice 2018: Tyresmiths 2016 Ltd [pdf]

      Final notices

      Published: 01/03/2018

      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.

2378. Final Notice 2017: Juceff & Co Trading Limited [pdf]

      Final notices

      Published: 03/03/2017

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

2379. The Financial Resilience Survey data

      Firm and market data

      Published: 04/04/2024

      Last modified: 04/04/2024

      The FCA presents the results of the final Financial Resilience Survey issued in October 2023.

2380. FCA Final Notice 2014: AL-Noor Corporation Limited [pdf]

      Final notices

      Published: 14/08/2014

      Last modified: 07/04/2015

      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

2381. Wainwright Wealth Management

      Warnings

      Published: 12/08/2013

      Last modified: 04/12/2015

      Wainwright Wealth Management is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

2382. Final Notice 2018: Midland Reprographics Limited [pdf]

      Final notices

      Published: 21/09/2018

      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.