Showing 2752 to 2761 of 5167 search results for open finance.

2752. A to Z of financial terms - Open finance

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

2753. Speedloan Finance Limited t/a Albemarle & Bond/Herbert Brown has ceased trading

      Statements

      Published: 18/09/2019

      Last modified: 04/10/2019

      The FCA said it would publish a Call for Input (CFI) to explore the access and use of data in wholesale markets. The FCA expects to publish this CFI in Q2 2019/20.

2754. Final notice 2020: MH Auto House Limited [pdf]

      Final notices

      Published: 06/02/2020

      MAHL has failed to comply with the regulatory requirement to submit the Return. MAHL has not been open and co-operative in all its dealings with the Authority,

2755. 5 questions to ask before you invest

      InvestSmart

      Published: 06/10/2021

      Last modified: 24/04/2025

      To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering.

2756. SFVA Finance (clone of FCA authorised firm)

      Warnings

      Published: 03/05/2013

      Last modified: 21/11/2020

      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'.

2757. Final Notice 2018: Anglia Motor Village Ltd [pdf]

      Final notices

      Published: 12/12/2018

      This final notice (Anglia Motor Village 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.

2758. Final Notice 2019: LB Fitness Services Ltd [pdf]

      Final notices

      Published: 31/01/2019

      This final notice (LB Fitness Services 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.

2759. Final Notice 2022: Julius Baer International Limited [pdf]

      Final notices

      Published: 30/11/2022

      This Final Notice refers to breaches of PRIN 1, PRIN 3 and PRIN 11 related to failing to act with integrity, governance and failing to be open and co-operative in the in the Wealth Management and Private Banking sector. We imposed a financial penalty

2760. Final Notice 2020: Custom and Co Jewellery Ltd [pdf]

      Final notices

      Published: 09/04/2020

      This final notice (Custom and Co Jewellery Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

2761. Final Notice 2019: Direct Shelving Service Ltd [pdf]

      Final notices

      Published: 18/06/2019

      This final notice (Direct Shelving Service 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.

2762. Final Notice 2019: Green Pulse Energy Limited [pdf]

      Final notices

      Published: 31/01/2019

      This final notice (Green Pulse Energy 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.