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Showing 3392 to 3401 of 5167 search results for open finance.

  1. FCA welcomes the Treasury’s national payment vision

    Statements

    Published: 14/11/2024

    Last modified: 14/11/2024

    We share the vision of an innovative, safe and competitive payments sector, embracing technological change to better serve people and business.
  2. Charles Randell speech at the Annual Public Meeting 2019

    Speeches

    Published: 17/07/2019

    Last modified: 17/07/2019

    Speech by Charles Randell, Chair of the FCA, delivered at our 2019 Annual Public Meeting.
  3. The commercial importance of culture to industry

    Speeches

    Published: 02/12/2014

    Last modified: 02/12/2014

    You should not – as I argued at a graduation ceremony for finance students earlier this year – need a rule book to determine right from wrong.
  4. Assurances Finance Patrimoine (Clone of an EEA Authorised Firm)

    Warnings

    Published: 05/06/2020

    Last modified: 05/06/2020

    Assurances Finance Patrimoine (Clone of an EEA 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
  5. Decision Notice 2022: Business Support and Financial Company Ltd [pdf]

    Decision notices

    Published: 20/01/2023

    This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed
  6. Final Notice 2018: Remit Asia Exchange and Travel Limited [pdf]

    Final notices

    Published: 14/12/2018

    This final notice (Remit Asia Exchange and Travel Limited) refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we
  7. Anglo Irish Associates (clone of FCA authorised firm)

    Warnings

    Published: 05/05/2010

    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.
  8. Motor finance compensation scheme to include implementation period

    Statements

    Published: 04/03/2026

    Last modified: 04/03/2026

    The FCA would also streamline the scheme, so millions get compensation in 2026.
  9. Novuna Personal Finance (clone of an FCA authorised firm)

    Warnings

    Published: 01/11/2024

    Last modified: 01/11/2024

    Novuna Personal Finance (clone of an 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
  10. Guidance on the duty of responsibility: PS17/9

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    In this Policy Statement, we set out guidance in the Decision Procedure and Penalties Manual (DEPP) on how we will enforce the ‘duty of responsibility’.
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