Showing 3152 to 3161 of 5167 search results for open finance.

3152. A to Z of financial terms - Open finance

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

3153. Red Finance Capital (Clone of FCA Authorised Firm)

      Warnings

      Published: 28/10/2022

      Last modified: 31/01/2023

      Red Finance Capital (Clone of FCA 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

3154. FCA sets out broad approach to assessing LCF Complaints

      Statements

      Published: 18/04/2021

      Last modified: 15/03/2022

      We set out our broad approach to assessing London Capital & Finance (LCF) complaints.

3155. Final Notice 2020: PPI Tax Rebate Ltd, formerly carrying on business as Tax Back PPI Ltd and Helpful Law Ltd [pdf]

      Final notices

      Published: 08/12/2020

      Last modified: 08/12/2020

      This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

3156. Final Notice 2022: Tyne Point Car Sales Limited [pdf]

      Final notices

      Published: 15/02/2023

      This final notice (Tyne Point Car Sales Limited) 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.

3157. Compare Asset Finance (clone) (clone of FCA authorised firm)

      Warnings

      Published: 01/07/2019

      Last modified: 21/11/2020

      Compare Asset Finance (clone) (clone of FCA 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

3158. GL Finance (UK) Ltd (clone of FCA authorised firm)

      Warnings

      Published: 01/02/2021

      Last modified: 01/02/2021

      GL Finance (UK) Ltd (clone of FCA 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

3159. Final Notice 2020: Christopher Edwards trading as Liberty Motorcycles [pdf]

      Final notices

      Published: 09/07/2020

      This final notice (Christopher Edwards trading as Liberty Motorcycles) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

3160. Retail Mini-Bond Regulation and London Capital & Finance [pdf]

      Correspondence

      Published: 02/04/2019

3161. Final Notice 2018: PG Motors Sales and Servicing Limited [pdf]

      Final notices

      Published: 22/06/2018

      This FCA final notice (PG Motors Sales and Servicing 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

3162. FCA wins case in the Supreme Court

      Press Releases

      Published: 20/04/2016

      Last modified: 23/11/2021

      In a judgment issued today, the Supreme Court confirmed that Asset Land had been operating an unauthorised collective investment scheme (CIS) in the course of operating a land bank which involved the selling of small plots of land to investors at