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Showing 3632 to 3641 of 5167 search results for open finance.

  1. Final Notice 2019: Philips Legal Solutions Limited [pdf]

    Final notices

    Published: 01/05/2019

    This final notice (Philips Legal Solutions Limited) 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. Information on insider dealing - April 2023

    FOI releases

    Published: 06/04/2023

    Last modified: 01/01/2025

    FCA provides information on insider dealing -April 2023.
  3. Final Notice 2023: Platinum Motor Company Ltd [pdf]

    Final notices

    Published: 15/05/2023

    'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Principle 11) in the consumer credit sector. We imposed a cancellation
  4. Information on senior management functions - February 2025

    FOI releases

    Published: 18/02/2025

    Last modified: 31/03/2025

    FCA provides information on senior management functions.
  5. Andy Briscoe appointed chairman of Money Advice Service

    Press Releases

    Published: 01/08/2013

    Last modified: 01/08/2013

    Former Life Trust Holdings CEO Andy Briscoe has been appointed chair of the Money Advice Service.
  6. So long LIBOR – 3 weeks to go

    Speeches

    Published: 10/12/2021

    Last modified: 10/12/2021

    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at delivered at Risk.net’s LIBOR telethon.
  7. Final Notice 2022: Bank House Investment Management Limited [pdf]

    Final notices

    Published: 17/05/2022

    This Final Notice (Bank House Investment Management Limited) refers to breaches of PRIN 1 and section 20 FSMA related to mis-selling and failing to be open and co-operative in the investment adviser and pensions sector. We imposed a financial penalty
  8. How overdrafts are managed

    Firms

    Published: 06/08/2015

    Last modified: 16/02/2023

    Find out how consumers and firms manage overdrafts.
  9. Plexusfin.com (Clone of FCA authorised firm)

    Warnings

    Published: 14/09/2022

    Last modified: 14/09/2022

    Plexusfin.com (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
  10. Banking complaints up as total complaints fall by 7%

    Press Releases

    Published: 30/03/2015

    Last modified: 07/02/2022

    Financial services firms received 2,183,540 new complaints (including those related to PPI) between July and December 2014
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