Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 2882 to 2891 of 5167 search results for open finance.

  1. Alpha Securities (clone of FCA authorised firm)

    Warnings

    Published: 15/12/2009

    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'.
  2. Final Notice 2023: Kingsbridge Capital Advisors Limited [pdf]

    Final notices

    Published: 25/05/2023

    This Final Notice (Kingsbridge Capital Advisors 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 investment adviser sector. We imposed a
  3. Final Notice 2018: Pant Bach Motors Limited [pdf]

    Final notices

    Published: 08/05/2018

    This final notice (Pant Bach Motors 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.
  4. Access to Financial Services in the UK

    Speeches

    Published: 01/11/2016

    Last modified: 01/11/2016

    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at Access to Financial Services: Launch of FCA Occasional Paper.
  5. Dewcrest Insurance (clone of FCA authorised firm)

    Warnings

    Published: 17/04/2014

    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'.
  6. Final Notice 2022: Eternal Peace Funeral Plans [pdf]

    Final notices

    Published: 23/12/2022

    This final notice (Eternal Peace Funeral Plans Ltd) refers to a failure to satisfy threshold conditions (COND) in relation to a firm within the Funeral Plans sector. We refused the firm’s application for authorisation.
  7. Statement on RTC Management Solutions Ltd [pdf]

    Final notices

    Published: 17/02/2022

    This final notice refers to a failure to satisfy the threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
  8. FCA statement on Basset & Gold complaints

    Statements

    Published: 28/05/2025

    Last modified: 28/05/2025

    The FCA has apologised to investors for failures in the way we dealt with Basset & Gold PLC and Basset & Gold Ltd.
  9. Final Notice 2017: Trade Centre Crewe Ltd [pdf]

    Final notices

    Published: 18/12/2017

    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.
  10. From intellectual certainty to debate

    Speeches

    Published: 25/02/2015

    Last modified: 26/02/2015

    And, in core policy areas that set the framework for secondary market trading, like MiFID II, draft technical standards have been published and are now open for consultation.
Did you find what you were looking for?