Showing 3052 to 3061 of 5167 search results for open finance.

3052. A to Z of financial terms - Open finance

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

3053. Oak Tree Finance / Oak Tree Financials (Clone of FCA authorised firm)

      Warnings

      Published: 09/12/2015

      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'.

3054. Final Notice 2022: Maitiu Donnelly (trading as Alta Autos) [pdf]

      Final notices

      Published: 29/11/2022

      This Final Notice (Maitiu Donnelly (trading as Alta Autos)) 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

3055. Final Notice 2022: Naveed Hussain (trading as Star Motors) [pdf]

      Final notices

      Published: 29/11/2022

      This Final Notice (Naveed Hussain (trading as Star Motors)) 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

3056. Final Notice 2018: Apparel Craft Equipment (ACE) Ltd [pdf]

      Final notices

      Published: 08/01/2018

      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.

3057. The coronavirus (Covid-19) financial resilience survey data

      Data

      Published: 07/01/2021

      Last modified: 07/01/2021

      The results from the FCA's financial resilience surveys that were sent to 23,000 regulated firms. Through the surveys the FCA is understanding the real-time effect the pandemic is having on the finances of the firms it prudentially regulates.

3058. Regulating innovation: a global enterprise

      Speeches

      Published: 19/03/2018

      Last modified: 20/03/2018

      Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Innovate Finance 2018.

3059. Strong customer authentication and coronavirus

      Statements

      Published: 30/04/2020

      Last modified: 01/05/2020

      In the exceptional circumstances of the Covid crisis, we are giving the industry an additional 6 months to implement strong customer authentication (SCA) for e-commerce.

3060. Primary Market Bulletin 49

      Newsletters

      Published: 20/05/2024

      Last modified: 07/07/2026

      This edition of the FCA’s Primary Market Bulletin covers long-term incentive plans, global depositary receipts, disclosure and filing requirements for Annual Financial Reports, ethnicity reporting, and ISSB standards.

3061. Swan Finance Ltd (clone of UK Authorised firm)

      Warnings

      Published: 14/02/2022

      Last modified: 22/02/2022

      Swan Finance Ltd (clone of UK 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 to

3062. Information on insider trading - April 2025

      FOI releases

      Published: 08/04/2025

      Last modified: 09/06/2025

      FCA provides information on on insider trading.