Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 3422 to 3431 of 5167 search results for open finance.

  1. Financial promotions quarterly data 2023 Q2

    Data

    Published: 04/08/2023

    Last modified: 03/11/2023

    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2023 and 30 June 2023.
  2. Selected Markets/Halsted Holdings Ltd

    Warnings

    Published: 10/02/2020

    Last modified: 10/02/2020

    Selected Markets/Halsted Holdings Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. The view from the regulator on Operational Resilience

    Speeches

    Published: 05/12/2019

    Last modified: 05/12/2019

    Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30
  4. Loan Ski (clone of FCA authorised firm)

    Warnings

    Published: 27/06/2019

    Last modified: 21/11/2020

    Loan Ski (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 how to protect
  5. Final Notice 2022: Mark Twizell (trading as Rotary Car Sales) [pdf]

    Final notices

    Published: 04/02/2022

    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.
  6. Commentary on Mortgage lending statistics Q2 2024

    Data

    Published: 10/09/2024

    Last modified: 03/08/2026

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2024 Q2.
  7. CP26/9: Modernising the redress system

    Consultation papers

    Published: 16/03/2026

    Last modified: 11/08/2026

    The FCA and Financial Ombudsman Service are seeking views on proposals to modernise the redress framework, to better serve consumers and give firms greater certainty to invest and innovate.
  8. Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm)

    Warnings

    Published: 15/11/2018

    Last modified: 15/04/2021

    Avant Finance / Avant Credit 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 how to protect yourself
  9. Whistleblowing qualitative assessment survey 2022

    Data

    Published: 04/05/2023

    Last modified: 04/05/2023

    This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to
  10. Cryptoassets: Our standards

    Firms

    Published: 08/01/2026

    Last modified: 30/06/2026

    Find out about our minimum standards for cryptoasset firms and individuals including our Principles for Businesses, the Consumer Duty and the Senior Managers and Certification Regime (SM&CR).
Did you find what you were looking for?