Filter results

Filter by topic

Historical publications

Filter by date
Date range

Filter by document type

Search results

Showing 2682 to 2691 of 5167 search results for open finance.

  1. A to Z of financial terms - Open finance

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

  2. Final Notice 2019: S J Quality Used Cars (Joseph Ansell trading as) [pdf]

    Final notices

    Published: 02/10/2019

    This final notice (S J Quality Used Cars (Joseph Ansell trading as)) 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

  3. Fair Finances (clone of FCA authorised firm)

    Warnings

    Published: 22/02/2021

    Last modified: 22/02/2021

    Fair Finances (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

  4. Decision Notice: Andrew Page (Director of FPL) [pdf]

    Decision notices

    Published: 09/05/2018

    This decision notice (Andrew Page (Director of FPL)) refers to breaches of APER 1 and FIT related to a lack of fitness/propriety, mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. Our view is that a

  5. Final Notice 2018: M and M Supplies (Willas McAdam trading as) [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.

  6. Independent investigation protocol: London Capital & Finance Plc [pdf]

    Corporate documents

    Published: 25/07/2019

    For the conduct of the independent investigation into the events and circumstances surrounding the failure and placing into administration of London Capital & Finance Plc pursuant to the Direction from the Treasury to the FCA on 23rd May 2019.

  7. Final Notice 2024: MJL Focus Marketing Ltd [pdf]

    Final notices

    Published: 26/02/2024

    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 Claims Management sector. We imposed a cancellation.

  8. Statement on bank branch opening

    Statements

    Published: 24/03/2020

    Last modified: 27/03/2020

    In line with the latest UK Government announcement, our current advice to banks and building societies is that they should keep branches and contact centres open, where possible, as they are deemed essential for civil and commercial functions.

  9. The retail intermediary market 2021

    Data

    Published: 21/07/2022

    Last modified: 21/07/2023

    This page provides the FCA's analysis of the intermediary sector in 2021 based on data drawn from the Retail Mediation Activities Return (RMAR).

  10. FCA Final Notice 2013: Kuya J’s Filipino Store Limited [pdf]

    Final notices

    Published: 02/07/2013

    Last modified: 07/04/2015

    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the

  11. Final Notice 2023: Stanley Moore Motors Ltd [pdf]

    Final notices

    Published: 27/03/2023

    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.
Did you find what you were looking for?