Showing 3202 to 3211 of 5167 search results for open finance.

3202. A to Z of financial terms - Open finance

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

3203. FCA fines former finance directors of Carillion plc (in liquidation)

      Press Releases

      Published: 07/01/2026

      Last modified: 16/02/2026

      The FCA has fined 2 former finance directors for their part in misleading statements being issued by Carillion Plc.

3204. Hype – spot the signs and manage your FOMO

      InvestSmart

      Published: 02/08/2022

      Last modified: 19/01/2026

      We look at hype, exploring the factors investors should consider when deciding on an investment, and how to manage your FOMO.

3205. Information on enforcement on SMCR - June 2022

      FOI releases

      Published: 13/06/2022

      Last modified: 25/10/2022

      The FCA provides information potential breaches of the SMCR generally and non-financial misconduct specifically.

3206. Elmwood Asset Finance (Clone of FCA Authorised Firm)

      Warnings

      Published: 05/09/2023

      Last modified: 05/09/2023

      Elmwood Asset Finance (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

3207. PS19/7: Finalising the Directory

      Policy statements

      Published: 08/03/2019

      Last modified: 08/03/2019

      This Policy Statement sets out the final rules on the Directory, a new public register for checking the details of key individuals working in the financial services. It also summarises the feedback we received to Consultation Paper CP18/19 and our

3208. Two plead guilty to insider dealing

      Press Releases

      Published: 30/11/2016

      Last modified: 30/11/2016

      In a case brought by the Financial Conduct Authority (FCA) Manjeet Mohal and Reshim Birk have today pleaded guilty to three counts of insider dealing on day three of their trial at the Central Criminal Court. They will be sentenced on 13 January 2017

3209. Multilateral trading facilities and organised trading facilities

      Firms

      Published: 05/07/2023

      Last modified: 17/09/2024

      Find out what permissions you'll need to apply to the FCA for authorisation, how much you'll need to pay and what the FCA expects to see in your application.

3210. Regulatory Initiatives Grid dashboard 10th edition (May 2026)

      Corporate documents

      Last modified: 19/05/2026

      This page contains a dashboard, which allows users to filter initiatives included in the May 2026 Regulatory Initiatives Grid in several ways.

3211. BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd

      Warnings

      Published: 13/02/2026

      Last modified: 06/05/2026

      BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3212. Digital-Century / digital-century.co

      Warnings

      Published: 13/12/2023

      Last modified: 13/12/2023

      Digital-Century / digital-century.co is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.