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A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Competition and investment banking
What is important to emphasise is that our approach is very much an open one. ... As I said before, our approach is very much an open one. -
Final Notice 2018: Morecambe and Wize Sales Limited [pdf]
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. -
From Risk to Resilience: Integrating Adaptation into Finance: Executive Summary [pdf]
Executive summary of the 2025 report of the CFRF Adaptation Working Group. -
Implementing the Consumer Duty in the Retail Finance Providers portfolio [pdf]
Consumer Duty letter for the Retail Finance Providers portfolio -
Final notice 2021: A & A Windows Direct Limited [pdf]
This Final Notice (A & A Windows Direct Limited) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval. -
Final Notice 2018: Burton Caravan Sales Ltd [pdf]
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. -
Final Notice 2017: Power Express Padala Limited 2017 [pdf]
This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of Consumers, we -
Final Notice 2017: Dunston Car Centre Limited [pdf]
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. -
Final notice 2016: Big Green Company (Energy) Limited [pdf]
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
The importance of international co-operation
Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.