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Showing 2862 to 2871 of 5167 search results for open finance.

  1. Final Notice 2018: Gabor Nagy [pdf]

    Final notices

    Published: 20/04/2018

    This final notice (Gabor Nagy) 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. www.sunshineloans.co.uk (clone)

    Warnings

    Published: 03/11/2015

    Last modified: 29/11/2016

    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’.
  3. Cash Capital (Clone) (clone of FCA authorised firm)

    Warnings

    Published: 19/02/2016

    Last modified: 19/02/2016

    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'.
  4. ISI Investment Advisory Ltd

    Warnings

    Published: 10/01/2023

    Last modified: 10/01/2023

    ISI Investment Advisory Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final Notice 2023: Houghton Motor Group Ltd [pdf]

    Final notices

    Published: 12/07/2023

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Credit Broking sector. We refused the firm’s application for authorisation.
  6. Final Notice 2023: Jeffrey Rawlins (trading as Citylenders) [pdf]

    Final notices

    Published: 19/07/2023

    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.
  7. LIBOR: preparing for the end

    Speeches

    Published: 15/07/2019

    Last modified: 15/07/2019

    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.
  8. Information on CP25/18 - October 2025

    FOI releases

    Published: 07/10/2025

    Last modified: 22/12/2025

    The FCA provides information on CP25/18
  9. Final Notice 2020: Guardian Home Improvements Limited [pdf]

    Final notices

    Published: 14/12/2020

    This final notice (Guardian Home Improvements 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. Evaluation of the impact of the Retail Distribution Review and the Financial Advice Market Review

    Calls for input

    Published: 30/04/2019

    Last modified: 03/12/2020

    The Retail Distribution Review (RDR) and the Financial Advice Market Review (FAMR) aim to improve consumer outcomes from financial advice and guidance. The FCA is reviewing their impact on the market to date, and assessing how the market may develop
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