Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 2662 to 2671 of 5167 search results for open finance.

  1. Motor finance redress scheme firm-led communications: Insights from consumer and behavioural research – technical annex [pdf]

    FCA research

    Published: 30/03/2026

    Annexes for behavioural research to improve firm‑led communications for the FCA’s motor finance redress scheme, helping firms explain the scheme, invite opt‑in and deliver clear consumer outcomes.
  2. Decision Notice 2022: First Union (Europe) Limited [pdf]

    Decision notices

    Published: 20/01/2023

    This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the
  3. Final Notice 2022: Tech Solution (London) Limited [pdf]

    Final notices

    Published: 17/10/2022

    This final notice (Tech Solution (London) 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.
  4. Final notice 2016: Knight Home Improvements Limited [pdf]

    Final notices

    Published: 08/01/2016

    Last modified: 08/01/2016

    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.
  5. Final Notice 2023: Auto Claims (UK) Limited [pdf]

    Final notices

    Published: 19/09/2023

    This Final Notice (Auto Claims (UK) 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 retail lending, retail investments, general insurance &
  6. Final Notice 2016: Window Fitters Warehouse Limited [pdf]

    Final notices

    Published: 17/11/2016

    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.
  7. Final Notice 2026: RVB Currency UK Ltd [pdf]

    Final notices

    Published: 15/06/2026

    This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.
  8. Improving the consumer experience

    Speeches

    Published: 13/11/2013

    Last modified: 04/12/2013

    Speech by Christopher Woolard, Director of Policy, Risk & Research at the FCA, to the Tax Incentivised Savings Association (TISA) Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Final Notice 2020: Estate Factory Sales Ltd [pdf]

    Final notices

    Published: 08/06/2020

    This final notice (Estate Factory Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Examination standards

    Firms

    Published: 12/05/2015

    Last modified: 10/02/2023

    The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.
Did you find what you were looking for?