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Showing 2462 to 2471 of 5167 search results for open finance.

  1. Final Notice 2017: Allenby Stevenson Limited [pdf]

    Final notices

    Published: 18/08/2017

    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.
  2. Final Notice: RMC (Mids) Limited [pdf]

    Final notices

    Published: 21/08/2017

    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.
  3. Final Notice 2016: Patrick Francis McCreesh [pdf]

    Final notices

    Published: 21/11/2016

    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.
  4. FCA Final Notice 2014: Bluerock Foreign Exchange Limited [pdf]

    Final notices

    Published: 24/07/2014

    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.
  5. Decision Notice 2022: Saranac Partners Limited [pdf]

    Decision notices

    Published: 03/02/2023

    Last modified: 03/02/2023

    The Decision Notice refers to Thomas Kalaris failing to be open and co-operative by giving untrue and misleading evidence to the Authority in relation to two different investigations. The Authority is not satisfied as to his honesty and integrity.
  6. Final Notice 2021: Matthew Andrew Creed [pdf]

    Final notices

    Published: 14/07/2021

    This Final Notice (Matthew Andrew Creed) refers to breaches of FIT by a financial adviser. We imposed a prohibition
  7. Report of the Independent Investigation into the Financial Conduct Authority's Regulation of London Capital & Finance plc – The FCA Response [pdf]

    Corporate documents

    Published: 17/12/2020

    FCA response to the report of the Independent Investigation into the Financial Conduct Authority's Regulation of London Capital & Finance plc.
  8. Final Notice 2017: Corry Car Sales [pdf]

    Final notices

    Published: 10/05/2017

    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.
  9. Global Cyber Fraud Solutions / gcf.finance

    Warnings

    Published: 28/11/2023

    Last modified: 28/11/2023

    Global Cyber Fraud Solutions / gcf.finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Final Notice 2017: Central Auto Care Ltd [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.
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