Showing 2942 to 2951 of 5167 search results for open finance.

2942. A to Z of financial terms - Open finance

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

2943. TradeRiver Finance Ltd (Clone of authorised firm)

      Warnings

      Published: 17/06/2020

      Last modified: 21/11/2020

      TradeRiver Finance Ltd (Clone of authorised firm) 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

2944. Final Notice 2022: A38 Motor Company Ltd [pdf]

      Final notices

      Published: 03/03/2022

      This final notice refers to a failure to satisfy the Fit and Proper test (FIT). We refused the individual’s application for approval.

2945. Final notice 2020: Platinum Heating Services Limited [pdf]

      Final notices

      Published: 25/02/2020

      This final notice (Platinum Heating Services 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.

2946. Amend or wind up an authorised fund

      Firms

      Published: 09/05/2015

      Last modified: 04/08/2026

      Find out how to notify the FCA with the relevant form, gain approval and complete the change to your fund.

2947. Final Notice 2019: John Chapman Insurance Consultants [pdf]

      Final notices

      Published: 07/01/2019

      This final notice (John Chapman Insurance Consultants) 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 General Insurance and Protection sector. We imposed

2948. Final Notice 2018: Christine Wright Services Limited [pdf]

      Final notices

      Published: 09/08/2018

      This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

2949. Final Notice 2017: Landsker Community 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.

2950. FCA Final Notice 2014: The Zim Shop Limited [pdf]

      Final notices

      Published: 09/04/2014

      Last modified: 07/04/2015

      This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

2951. Inside FCA Podcast transcript: Interview with Nikhil Rathi on the review of the motor finance market [pdf]

      Transcripts

      Published: 30/07/2024

      Read a transcript of the Inside FCA Podcast interview with Nikhil Rathi on the review into the motor finance market.

2952. FCA and PSR report on digital wallets

      News stories

      Published: 19/02/2025

      Last modified: 19/02/2025

      The FCA and PSR have issued a joint feedback statement on the impact of digital wallets.