Search results
Showing 3472 to 3481 of 5167 search results for open finance.
-
A to Z of financial terms - Open finance
A to Z of financial services to help you understand financial and legal terms. -
Final Notice 2019: Darren Parry (Barry Trade Sales trading as) [pdf]
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. -
Final notice 2018: Town & Country Motor Centre (Cornwall) Limited [pdf]
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. -
Buy As You View – enters administration
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. -
Improving the suitability of financial advice
Speech by Debbie Gupta, Director of Life Insurance and Financial Advice Supervision at the FCA, delivered at Money Marketing Interactive Conference 2019, Harrogate. -
Information on anti-money laundering (AML)
The FCA responds to request for information on anti-money laundering (AML) -
Financial crime oversight in corporate finance firms shows gaps, says FCA
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. -
Supplement for firms selling home finance and non-investment insurance contracts - notes [doc]
Application for Authorisation -
Motor finance compensation scheme consultation progress and timing
On 7 October 2025, we began consulting on an industry-wide compensation scheme for motor finance customers treated unfairly between 2007 and 2024. -
Commentary on Mortgage lending statistics Q3 2022
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. -
Final Notice 2018: Strawberry Communications Limited [pdf]
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.