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Showing 2732 to 2741 of 5167 search results for open finance.
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A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
The FCA holds key conference on financial crime
Review announced into how UK banks control money laundering, terrorist financing and sanctions risks in trade finance. -
Extension to motor finance complaint handling pause confirmed
We have extended the pause to the deadline for motor finance firms to provide a final response to customer complaints regarding discretionary commission arrangements (DCA) until 4 December 2025. -
Cash savings: Sunlight remedy
Open accounts. Closed accounts. Open accounts. Closed accounts. Maximum. 1.50. 1.75. ... 1.00. Branch access. No branch access. Open accounts. Closed accounts. Open accounts. -
LIBOR – 6 months to go
Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy, delivered at UK Finance's Commercial Finance Week -
Instant Finance (Clone of FCA authorised firm)
Instant 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 -
Final Notice 2022: Arc-Tech Support Ltd [pdf]
This final notice (Arc-Tech Support 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. -
Final Notice 2019: Nigel Oxman Cars Limited [pdf]
This final notice (Nigel Oxman Cars 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. -
Whistleblowing quarterly data 2025 Q2
The data shows the number of new whistleblowing reports the FCA received between April and June 2025 and the allegations they featured. -
Final Notice 2015: The Co-operative Bank plc [pdf]
This final notice refers to breaches of Listing rules, for making false and misleading statements, and PRIN 11 for failing to be open and co-operative, by Co-operative Bank, a bank in the retail and commercial banking sector. -
My-PersonalLoan (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.