Showing 3362 to 3371 of 5167 search results for open finance.

3362. A to Z of financial terms - Open finance

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

3363. Information on enforcement investigations - December 2024

      FOI releases

      Published: 09/12/2024

      Last modified: 30/01/2025

      FCA provides information on enforcement investigations.

3364. Final notice 2020: Powerplay-UK Performance Vehicles Limited [pdf]

      Final notices

      Published: 22/04/2020

      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.

3365. Nikhil Rathi – APM opening remarks 2022

      Speeches

      Published: 12/10/2022

      Last modified: 12/10/2022

      Opening remarks by Nikhil Rathi, Chief Executive of the FCA delivered at the FCA's 2022 Annual Public Meeting.

3366. Final Notice 2017: Tolworth Motor Company (Surrey) Limited [pdf]

      Final notices

      Published: 18/08/2017

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

3367. Investment managers

      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.

3368. First Supervisory Notice 2023: Wilton Corporate Finance Limited [pdf]

      Supervisory notices

      Published: 07/08/2023

      For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements on Wilton Corporate Finance

3369. Swiss Financial Group (clone of FCA authorised firm)

      Warnings

      Published: 11/03/2010

      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.

3370. Trade Republica / republic-trade.finance / tradingrepublicaltd.com

      Warnings

      Published: 27/11/2024

      Last modified: 01/05/2025

      Trade Republica / republic-trade.finance / tradingrepublicaltd.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3371. Closet trackers

      Firms

      Published: 14/03/2018

      Last modified: 16/02/2023

      Read more on how we review potential closet tracker funds and closet constrained funds as part of our ongoing supervision of UK authorised funds.

3372. The House Crowd Limited enters administration

      News stories

      Published: 26/02/2021

      Last modified: 26/02/2021

      On 24 February 2021, the Directors of The House Crowd Limited, a regulated Peer-to Peer (P2P) firm, placed the Company into administration and appointed Frank Ofonagoro, Jeremy Woodside and Frank Wessely of Quantuma Advisory Limited as Joint