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Showing 3982 to 3991 of 5168 search results for open finance.

  1. Global Arab FX (clone of FCA authorised firm)

    Warnings

    Published: 04/06/2019

    Last modified: 04/06/2019

    Global Arab FX (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
  2. Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm)

    Warnings

    Published: 09/06/2014

    Last modified: 21/11/2020

    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  3. CP16/17: Quarterly Consultation Paper No. 13

    Consultation papers

    Published: 04/07/2016

    Last modified: 12/10/2016

    align the claims handling rules with the Insurance Act 2015. make minor changes to rules and guidance for firms conducting mortgages and home finance activity.
  4. PS23/8: Mortgage Charter: enabling provisions

    Policy statements

    Published: 30/06/2023

    Last modified: 14/07/2023

    The FCA amend its Mortgages and Home Finance: Conduct of Business (MCOB) sourcebook to support the implementation of the Government’s Mortgage Charter.
  5. FCA places restrictions on Independently East Ltd

    News stories

    Published: 22/03/2023

    Last modified: 22/03/2023

    On 13 February 2023, the FCA imposed restrictions on Independently East Ltd for failing to engage with us in an open and cooperative way. 
  6. This Is Money Rates (clone of Appointed Representative)

    Warnings

    Published: 22/04/2022

    Last modified: 28/04/2022

    This Is Money Rates (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
  7. Deeds not words: the next stage of the FCA’s innovation journey

    Speeches

    Published: 29/04/2019

    Last modified: 29/04/2019

    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Innovate Finance Global Summit (IFGS) 2019.
  8. FCA sets out its Approach to Supervision and Enforcement

    Press Releases

    Published: 21/03/2018

    Last modified: 21/03/2018

    The Financial Conduct Authority (FCA) has today published its Approach to Supervision and its Approach to Enforcement.
  9. FCA Enforcement data 2024/25

    Data

    Published: 10/07/2025

    Last modified: 08/01/2026

    This FCA enforcement data for the year 2024/25 forms part of the FCA's annual report 2024/25.
  10. Independent assessment of proposals to establish an open banking standards-setting body

    External research

    Published: 01/05/2026

    Last modified: 01/05/2026

    The FCA has published an independent assessment report prepared by KPMG on proposals to lead the establishment of a future open banking standards-setting body.
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