Showing 3222 to 3231 of 5167 search results for open finance.

3222. A to Z of financial terms - Open finance

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

3223. Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk)

      Warnings

      Published: 16/04/2012

      Last modified: 24/04/2014

      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

3224. Implementing the recommendations from the Independent Reviews - update [pdf]

      Corporate documents

      Published: 15/07/2021

      We are setting out the work undertaken to July 2021 to implement the Recommendations and Lessons from the Independent Investigation into the Financial Conduct Authority's Regulation of London Capital & Finance plc (the Gloster Report) and the

3225. Consumer warning on Northern Provident Investments

      News stories

      Published: 06/08/2021

      Last modified: 15/06/2022

      Northern Provident Investments Ltd has proposed entering creditors’ voluntary liquidation. The FCA believes there is a high risk of scammers trying to take advantage of customers

3226. Final Notice 2023: Blue Castle Home Improvements Limited [pdf]

      Final notices

      Published: 27/07/2023

      This final notice (Blue Castle Home Improvements 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.

3227. Final Notice 2019: Collect Plus Limited [pdf]

      Final notices

      Published: 01/05/2019

      This final notice (Collect Plus 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.

3228. DP24/4: Regulating cryptoassets – Admissions & Disclosures and Market Abuse Regime for Cryptoassets

      Discussion papers

      Published: 16/12/2024

      Last modified: 30/06/2026

      The FCA wants feedback to help us develop our approach to cryptoasset Admissions and Disclosures (A&D) and the Market Abuse Regime for Cryptoassets (MARC). 

3229. Final Notice 2018: Lakeland Spas & Log Cabins Limited [pdf]

      Final notices

      Published: 05/11/2018

      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.

3230. CP25/40: Regulating cryptoasset activities

      Consultation papers

      Published: 16/12/2025

      Last modified: 30/06/2026

      We are consulting on our proposed rules and guidance for firms conducting regulated cryptoasset activities.

3231. MiFID II – the road ahead

      Speeches

      Published: 20/10/2015

      Last modified: 26/10/2015

      Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

3232. Knight Finance (clone) (clone of FCA authorised firm)

      Warnings

      Published: 24/05/2018

      Last modified: 21/11/2020

      Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.