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 3922 to 3931 of 5168 search results for open finance.

  1. GC13/4 Primary Market Bulletin No. 6

    Newsletters

    Published: 30/07/2013

    Last modified: 23/12/2016

    We are proposing to update the UKLA Knowledge Base with the guidance proposed in Primary Market Bulletin No. 6.
  2. Penalties, remediation, and our General Principles

    Speeches

    Published: 13/02/2020

    Last modified: 13/02/2020

    FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London.
  3. Information on change of control (s178) applications - July 2025

    FOI releases

    Published: 24/07/2025

    Last modified: 28/08/2025

    The FCA provides information on change of control (s178) applications.
  4. Worldwide Trade Finance (clone of trading name of FCA authorised firm)

    Warnings

    Published: 14/10/2021

    Last modified: 14/10/2021

    Worldwide Trade Finance (clone of trading name 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
  5. creditspring loans (Clone of FCA authorised firm)

    Warnings

    Published: 04/07/2022

    Last modified: 19/12/2024

    creditspring loans (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
  6. Wainwright Corporate

    Warnings

    Published: 12/08/2013

    Last modified: 10/12/2013

    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.
  7. Report: Using Synthetic Data in Financial Services

    Corporate documents

    Published: 08/03/2024

    Last modified: 11/03/2024

    The report provides an overview of the opportunities and risks with synthetic data, to contribute to beneficial and responsible innovation in financial services.
  8. Information on cryptoasset exchange services in the UK - May 2022

    FOI releases

    Published: 11/05/2022

    Last modified: 25/10/2022

    The FCA provides information on cryptoasset exchange services in the UK.
  9. CP24/11: Quarterly Consultation Paper No. 44

    Consultation papers

    Published: 08/07/2024

    Last modified: 18/12/2024

    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.
  10. Premium Peak Ltd T/A Greenfields Capital

    Warnings

    Published: 18/04/2018

    Last modified: 18/04/2018

    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.
Did you find what you were looking for?