Showing 2792 to 2801 of 5167 search results for open finance.

2792. A to Z of financial terms - Open finance

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

2793. Final Notice 2018: Studio (South East) Ltd [pdf]

      Final notices

      Published: 29/10/2018

      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.

2794. Final Notice 2018: Bear Cross Motors Ltd [pdf]

      Final notices

      Published: 29/10/2018

      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.

2795. Final Notice 2018: ISM Car Sales Limited [pdf]

      Final notices

      Published: 05/11/2018

      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.

2796. The changing face of financial crime

      Speeches

      Published: 30/06/2013

      Last modified: 05/04/2023

      Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

2797. Get Your Loans (clone)

      Warnings

      Published: 30/04/2018

      Last modified: 30/04/2018

      Get Your Loans (clone) 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 protect yourself from

2798. Internal investigations by firms

      Speeches

      Published: 05/11/2015

      Last modified: 05/11/2015

      Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ

2799. FCA acts to protect those buying motor finance

      Press Releases

      Published: 15/10/2019

      Last modified: 15/10/2019

      The Financial Conduct Authority (FCA) has today announced plans to the ban the way in which some car retailers, and other brokers in the motor finance sector, receive commission.

2800. Final notice 2020: Fab Cars Norwich Ltd [pdf]

      Final notices

      Published: 28/01/2020

      This final notice (Fab Cars Norwich Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2801. Final Notice 2019: Audi Technik Centre Ltd [pdf]

      Final notices

      Published: 20/09/2019

      This final notice (Audi Technik Centre Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2802. Final notice 2019: Tullett Prebon (Europe) Limited [pdf]

      Final notices

      Published: 11/10/2019

      This final notice (Tullett Prebon (Europe) Limited) refers to breaches of PRIN 2, PRIN 3 and PRIN 11 related to wholesale conduct and failing to be open and co-operative in the trading firm sector. We imposed a financial penalty.