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Showing 3182 to 3191 of 5167 search results for open finance.

  1. Final Notice 2018: ASL Car Sales Chobham Ltd [pdf]

    Final notices

    Published: 19/11/2018

    This final notice (ASL Car Sales Chobham Ltd) 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.
  2. Final Notice 2019: Cjo All Fleet Cars Limited [pdf]

    Final notices

    Published: 13/02/2019

    This final notice (Cjo All Fleet Cars 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 cancellation.
  3. Final Notice: Norcounty Insurance Services Ltd [pdf]

    Final notices

    Published: 21/09/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the general insurance and protection and investment adviser sectors. We imposed a cancellation.
  4. UK establishes FinTech Bridge with the Republic of Korea

    Press Releases

    Published: 22/07/2016

    Last modified: 22/07/2016

    For example, thanks to FinTech individuals are now able to open a bank account entirely online without the need for physical documents, and peer-to-peer lenders help their users to
  5. Wheaton Capital Limited (clone of a FCA authorised firm)

    Warnings

    Published: 09/08/2016

    Last modified: 09/08/2016

    We have published this statement in order to warn investors against dealing with unauthorised firms.
  6. Alert for firms: fake FCA communications

    Firms

    Published: 21/03/2024

    Last modified: 12/06/2026

    Search our list of the fake FCA communications we’re aware of, and find out how to check whether a communication you’ve received from us is genuine.
  7. Final notice 2020: Auto Wheels Car Sales Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Auto Wheels Car Sales Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final Notice 2018: Stephen James Cars of Distinction Limited [pdf]

    Final notices

    Published: 07/08/2018

    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.
  9. Psychological safety

    Firms

    Published: 18/02/2019

    Last modified: 09/02/2023

    Read about work on psychological safety, part of the FCA culture and governance priority. Watch videos featuring experts discussing creating a speak up, listen up culture in financial services.
  10. Castle Finance Direct (clone of FCA authorised firm)

    Warnings

    Published: 14/07/2014

    Last modified: 21/11/2020

    Castle Finance Direct (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
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