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 3582 to 3591 of 5168 search results for open finance.

  1. Commentary on Mortgage lending statistics Q1 2022

    Data

    Published: 14/06/2022

    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 2022 Q1.
  2. Finacix (clone of Appointed Representative)

    Warnings

    Published: 14/10/2024

    Last modified: 11/12/2024

    Finacix (clone of Appointed Representative) 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
  3. Euro 2 Pocket / Euro2Pocket (Clone of FCA authorised firm)

    Warnings

    Published: 27/02/2020

    Last modified: 10/05/2021

    Euro 2 Pocket / Euro2Pocket (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
  4. FCA Enforcement and the Wholesale Markets

    Speeches

    Published: 26/11/2014

    Last modified: 30/01/2015

    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered
  5. First Supervisory Notice 2021: Cavendish Incorporated Limited [pdf]

    Supervisory notices

    Published: 02/08/2021

    First Supervisory Notice 2021: Cavendish Incorporated Limited.
  6. Financial promotions quarterly data 2024 Q1

    Data

    Published: 26/04/2024

    Last modified: 26/04/2024

    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 January 2024 and 31 March 2024.
  7. Statement on peer-to-peer applications for full authorisation

    Statements

    Published: 31/03/2016

    Last modified: 31/03/2016

    This is a young and innovative market and we expect the Innovative Finance ISA, which launches on 6 April, to further increase consumers’ awareness of peer-to-peer lending (P2P). ... Only P2P loans on platforms operated by firms with full authorisation
  8. International Fraud Watch / frauddetect.io

    Warnings

    Published: 15/08/2023

    Last modified: 15/08/2023

    International Fraud Watch / frauddetect.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  9. NB-Finance / NBC Global Finance (Clone of EEA authorised firm)

    Warnings

    Published: 18/05/2020

    Last modified: 18/05/2020

    NB-Finance / NBC Global Finance (Clone of 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
  10. Assessing the value of financial advice

    Speeches

    Published: 04/12/2017

    Last modified: 11/04/2018

    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to The Personal Investment Management and Financial Advice Association (PIMFA) in London.
Did you find what you were looking for?