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Showing 2692 to 2701 of 5167 search results for open finance.

  1. Financial Point (clone) (clone of FCA authorised firm)

    Warnings

    Published: 11/09/2017

    Last modified: 21/11/2020

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  2. Overseas Funds Regime: Update for firms

    Firms

    Published: 30/04/2024

    Last modified: 16/01/2025

    Read more about key dates and information on how you can apply under the Overseas Funds Regime (OFR).
  3. Final Notice 2021: Start Your Claims Ltd [pdf]

    Final notices

    Published: 26/07/2021

    This final notice (Start Your Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
  4. Final Notice 2018: Col Smith Car Sales [pdf]

    Final notices

    Published: 26/06/2018

    This final
  5. Cash Pug Finance (clone of FCA authorised firm)

    Warnings

    Published: 06/02/2020

    Last modified: 21/11/2020

    Cash Pug 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
  6. Final Notice 2019: Prindiville Plc [pdf]

    Final notices

    Published: 25/07/2019

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in
  7. Payments Vision Delivery Committee publishes Payments Forward Plan

    Statements

    Published: 26/02/2026

    Last modified: 26/02/2026

    The Payments Forward Plan sets out actions to deliver the Government’s National Payments Vision.
  8. Tesco2 Finance (clone of FCA authorised firm)

    Warnings

    Published: 10/03/2017

    Last modified: 21/11/2020

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  9. Final Notice 2021: Stanic Motor Co Limited [pdf]

    Final notices

    Published: 02/08/2021

    This final notice (Stanic Motor Co 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.
  10. Final notice 2016: David Michael Sayer trading as D M Sayer and Co (Insurance) [pdf]

    Final notices

    Published: 15/04/2016

    Last modified: 15/04/2016

    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and cooperative and threshold conditions in the general insurance and protection sector. We imposed a cancellation.
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