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Showing 2672 to 2681 of 5167 search results for open finance.

  1. Tesco4 Finance (clone of FCA authorised firm)

    Warnings

    Published: 10/03/2017

    Last modified: 21/11/2020

    Tesco4 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
  2. Data reporting services providers

    Markets

    Published: 13/01/2017

    Last modified: 03/06/2026

    Data Reporting Service Providers (DRSPs) play a key role in market transparency and integrity. Read more about the types of DRSPs and the authorisation process.
  3. Final Notice 2020: Charles Schwab UK Limited [pdf]

    Final notices

    Published: 21/12/2020

    This Decision Notice / Final Notice refers to breaches of PRIN 10 and 11, CASS and Section 20 FSMA related to failing to be open and co-operative, client money/assets and failing to operate in accordance with permission in the Wealth Management and
  4. Final Notice 2023: Progress Motor Company Ltd [pdf]

    Final notices

    Published: 08/09/2023

    This final notice (Progress Motor Company 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.
  5. Unfair contract terms library

    Firms

    Published: 03/08/2015

    Last modified: 09/05/2024

    The FCA's work on unfair contract terms including past undertakings, agreements and other publications.
  6. Finance Phantom AI / https://financephantomai.com/

    Warnings

    Published: 14/01/2025

    Last modified: 14/01/2025

    Finance Phantom AI / https://financephantomai.com/ is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. PS19/26: Brexit - Regulatory Technical Standards for Strong Customer Authentication and Common and Secure Open Standards of Communication

    Policy statements

    Published: 24/10/2019

    Last modified: 17/07/2026

    This policy statement PS19/26 confirms the regulatory technical standards for strong customer authentication and common and secure open standards of communication, which will apply in the UK, in the event of a no-deal exit by the UK from the EU.
  8. Final Notice 2022: Wakefield Motor House Ltd [pdf]

    Final notices

    Published: 05/10/2022

    This final notice (Wakefield Motor House Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.
  9. Final Notice 2017: Strata Vehicle Solutions Limited [pdf]

    Final notices

    Published: 02/10/2017

    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.
  10. 2. FCA Motor Finance Compensation Scheme: Factsheet for customers who have complained to their firm [pdf]

    Information sheets

    Published: 30/03/2026

    Information for customers who have already complained to their lender about motor finance.
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