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Showing 2822 to 2831 of 5167 search results for open finance.

  1. Final notice: Auto Village Bristol Limited [pdf]

    Final notices

    Published: 10/06/2019

    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.
  2. Final Notice 2019: Sure-Fire Gas Ltd [pdf]

    Final notices

    Published: 20/09/2019

    This final notice (Sure-Fire Gas Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  3. Hume Capital Management (Clone of FCA authorised firm)

    Warnings

    Published: 30/11/2017

    Last modified: 21/11/2020

    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  4. Control thresholds or bands

    Firms

    Published: 02/08/2015

    Last modified: 30/06/2026

    Learn about the different control bands for when you need to tell the FCA about a change in control.
  5. Final Notice 2020: Lakeside Motor Group Limited [pdf]

    Final notices

    Published: 12/02/2020

    This final notice (Lakeside Motor Group Limited) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  6. Wholesale brokers

    Firms

    Published: 05/07/2023

    Last modified: 17/09/2024

    Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.
  7. FS25/5: AI Live Testing

    Feedback statements

    Published: 09/09/2025

    Last modified: 16/03/2026

    The FCA summarises feedback on proposals for firms to live-test AI models, to support safe and responsible deployment.
  8. FCA and PSR set out next steps for open banking

    Statements

    Published: 23/01/2025

    Last modified: 05/12/2025

    Next steps for open banking will include a new independent company to drive forward variable recurring payments.
  9. Final Notice 2018: John Davies Car Sales (John Davies trading as) [pdf]

    Final notices

    Published: 21/09/2018

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2017: Hull Northern Credit Union Limited [pdf]

    Final notices

    Published: 22/08/2017

    This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.
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