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Showing 3472 to 3481 of 5167 search results for open finance.

  1. Final Notice 2019: Darren Parry (Barry Trade Sales trading as) [pdf]

    Final notices

    Published: 09/04/2019

    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.
  2. Final notice 2018: Town & Country Motor Centre (Cornwall) Limited [pdf]

    Final notices

    Published: 02/02/2018

    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.
  3. Buy As You View – enters administration

    News stories

    Published: 01/09/2017

    Last modified: 10/06/2019

    Dunraven Finance Ltd, trading under the name Buy as You View (BAYV), has been placed in administration. BAYV was a rent-to-own provider selling household goods, such as electronics and furniture on hire purchase to customers.
  4. Improving the suitability of financial advice

    Speeches

    Published: 19/09/2019

    Last modified: 03/10/2019

    Speech by Debbie Gupta, Director of Life Insurance and Financial Advice Supervision at the FCA, delivered at Money Marketing Interactive Conference 2019, Harrogate.
  5. Information on anti-money laundering (AML)

    FOI releases

    Published: 20/08/2021

    Last modified: 25/10/2022

    The FCA responds to request for information on anti-money laundering (AML)
  6. Financial crime oversight in corporate finance firms shows gaps, says FCA

    Press Releases

    Published: 20/10/2025

    Last modified: 03/12/2025

    A recent survey found that two-thirds of corporate finance firms not required to submit financial crime returns may be falling short of money laundering rules.
  7. Supplement for firms selling home finance and non-investment insurance contracts - notes [doc]

    Forms

    Published: 01/04/2013

    Last modified: 09/02/2025

    Application for Authorisation
  8. Motor finance compensation scheme consultation progress and timing

    Statements

    Published: 05/11/2025

    Last modified: 03/12/2025

    On 7 October 2025, we began consulting on an industry-wide compensation scheme for motor finance customers treated unfairly between 2007 and 2024.
  9. Commentary on Mortgage lending statistics Q3 2022

    Data

    Published: 13/12/2022

    Last modified: 04/08/2026

    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 2022 Q3.
  10. Final Notice 2018: Strawberry Communications Limited [pdf]

    Final notices

    Published: 02/07/2018

    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.
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