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Showing 3912 to 3921 of 5168 search results for open finance.

  1. High Court allows the FCA to pause civil case against WealthTek LLP

    Statements

    Published: 01/03/2024

    Last modified: 01/03/2024

    On 1 March 2024, the High Court granted the FCA's application for a 12-month pause in its civil case against Mr Dance, in order to focus on criminal proceedings.
  2. Can financial distress be predicted or is that just life (events)?

    Insight

    Published: 03/08/2016

    Last modified: 17/02/2017

    An alternative is to use subjective measures, which capture someone’s self-reported views on their ability to manage their finances (e.g.
  3. Loans21 Ltd (clone of an FCA authorised firm)

    Warnings

    Published: 25/06/2024

    Last modified: 25/06/2024

    Loans21 Ltd (clone of an 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
  4. Apply to become a credit reference agency or credit information services provider

    Firms

    Published: 27/04/2020

    Last modified: 17/09/2024

    Find out how to apply to the FCA for authorisation if you want to provide credit references or credit information services.
  5. GC15/7: Primary Market Bulletin No. 12

    Newsletters

    Published: 23/11/2015

    Last modified: 03/09/2016

    We are consulting on the following changes that we are proposing to make to the Knowledge Base.
  6. RMA-B: Profit and loss account: FAQs

    Firms

    Published: 10/05/2016

    Last modified: 13/07/2026

    RMA-B Profit and loss account: FAQs
  7. Information on open investigations related to the asset management sector - April 2021

    FOI releases

    Published: 14/04/2021

    Last modified: 25/10/2022

    The FCA provides information on investigations it has launched in relation to the asset management sector and senior management functions.
  8. Joint Regulatory Oversight Committee sets out recommendations for the next phase of open banking in the UK

    News stories

    Published: 17/04/2023

    Last modified: 05/12/2025

    Report from the Joint Regulatory Oversight Committee (JROC) with recommendations for the next phase of open banking in the UK.
  9. Beware of high-risk investments from unregulated firms

    Statements

    Published: 26/09/2025

    Last modified: 26/09/2025

    The FCA is concerned people are being encouraged to invest in high-risk schemes offered by unregulated firms without appreciating the risks involved.
  10. Tougher rules for payday lenders take effect

    News stories

    Published: 01/07/2014

    Last modified: 07/02/2022

    Additional rules for payday lenders and other firms offering high-cost short-term credit take effect from 1 July 2014. Find out more about what these lenders now have to do.
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