Showing 3272 to 3281 of 5167 search results for open finance.

3272. A to Z of financial terms - Open finance

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

3273. Credit Business Finance (Clone of FCA Authorised Firm)

      Warnings

      Published: 05/08/2022

      Last modified: 05/08/2022

      Credit Business 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

3274. Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as) [pdf]

      Final notices

      Published: 02/10/2019

      This final notice (Redline Motor Company (Shahjalal Uddin trading as)) 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

3275. Final Notice 2017: KJ Precious Metal Trading LLP [pdf]

      Final notices

      Published: 30/05/2017

      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser sector. We imposed a cancellation.

3276. FCA consults on complaints handling improvements

      Press Releases

      Published: 12/12/2014

      Last modified: 07/02/2022

      Financial services firms will no longer be able to use premium rate telephone numbers for customers as part of a series of proposals from the Financial Conduct Authority (FCA) on changes to the rules on complaint handling and post-sale telephone

3277. FCA helps firms to test AI safely

      Press Releases

      Published: 03/12/2025

      Last modified: 04/12/2025

      The FCA is working with major firms to test AI in a safe place to better understand the potential benefits and risks.

3278. Final Notice 2017: South Kintyre Credit Union Limited [pdf]

      Final notices

      Published: 22/08/2017

      This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the credit union sector. We imposed a cancellation.

3279. 500 Investments/ Cabsy Holdings Ltd

      Warnings

      Published: 13/05/2020

      Last modified: 13/05/2020

      500 Investments/ Cabsy Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3280. FCA Final Notice 2013: Al-Bukhari Travel and Leisure Services Limited [pdf]

      Final notices

      Published: 01/07/2013

      Last modified: 07/04/2015

      This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

3281. Final Notice 2019: Total Network Solutions (Europe) Limited [pdf]

      Final notices

      Published: 17/05/2019

      This final notice (Total Network Solutions (Europe) 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

3282. Final Notice 2018: Forethought Brokers Ltd [pdf]

      Final notices

      Published: 03/07/2018

      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 General Insurance and Protection sector, investment advisory sector and consumer credit