Showing 3652 to 3661 of 5168 search results for open finance.

3652. A to Z of financial terms - Open finance

      A to Z of financial services to help you understand financial and legal terms.

3653. Betafinn (Clone of FCA Authorised Firm)

      Warnings

      Published: 13/01/2022

      Last modified: 01/03/2022

      Betafinn (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

3654. Authorities revise Memorandum of Understanding in relation to payments in the UK

      Statements

      Published: 24/06/2025

      Last modified: 24/06/2025

      The MoU provides an opportunity to strengthen coordination between the Bank of England, FCA, PRA, and PSR.

3655. Effectiveness of the AML regime in disrupting financial crime

      Speeches

      Published: 10/11/2016

      Last modified: 06/12/2016

      Opening comments by Rob Gruppetta, Head of the Financial Crime Department at the FCA, for a panel discussion at our Financial Crime Conference.

3656. Bizzy Loans (clone of FCA authorised firm)

      Warnings

      Published: 27/10/2017

      Last modified: 21/11/2020

      Bizzy Loans (clone) 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 from

3657. Global Intermediate Finance Group / GIF Group

      Warnings

      Published: 17/03/2014

      Last modified: 19/03/2014

      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

3658. Product sales data: help text and FAQs

      Firms

      Published: 06/05/2016

      Last modified: 26/03/2025

      Firms must report data to the FCA on what products they are selling, and how they are performing.

3659. Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm)

      Warnings

      Published: 08/07/2021

      Last modified: 08/07/2021

      Finance Advice Group/ fnagcorp.net/ (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

3660. Financial promotions quarterly data 2023 Q3

      Data

      Published: 03/11/2023

      Last modified: 14/02/2024

      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 July 2023 and 30 September 2023.

3661. Apply to become a sponsor

      Markets

      Published: 04/05/2016

      Last modified: 06/08/2026

      If your firm is looking to act as a Sponsor, there are several steps. Read more about the application process and what happens after you're approved.

3662. Information on open FCA enforcement investigations - December 2020

      FOI releases

      Published: 21/12/2020

      Last modified: 25/10/2022

      The FCA provides a breakdown by category of all open FCA investigations as at the 23 November 2020.