Showing 4042 to 4051 of 5168 search results for open finance.

4042. A to Z of financial terms - Open finance

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

4043. Final Notice 2021: James Sheriff (trading as Your Move First Choice Properties) [pdf]

      Final notices

      Published: 02/08/2021

      This final notice (James Sheriff (trading as Your Move First Choice Properties) 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

4044. Information on statistics on criminal investigations - November 2022

      FOI releases

      Published: 09/11/2022

      Last modified: 09/01/2024

      FCA provides information on statistics on criminal investigations.

4045. IBA Markets / International Brokers Association Markets

      Warnings

      Published: 16/12/2016

      Last modified: 16/12/2016

      We have published this statement to warn consumers against dealing with unauthorised firms.

4046. Altima Trade (Clone of an Authorised Schedule 5 firm)

      Warnings

      Published: 21/10/2022

      Last modified: 21/10/2022

      Altima Trade (Clone of an Authorised Schedule 5 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

4047. FCA fines Volkswagen Finance £5.4m over treatment of customers in financial difficulty

      Press Releases

      Published: 21/10/2024

      Last modified: 21/10/2024

      The FCA has fined Volkswagen Financial Services (UK) Limited (Volkswagen Finance) £5,397,600 for failing to treat its customers in financial difficulty fairly.

4048. FCA reveals the financial experiences of people in the UK: More than half of people in Wales are potentially vulnerable

      Last modified: 20/06/2018

      The Financial Conduct Authority (FCA) has today published the latest analysis of its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more

4049. FCA welcomes Lord Hill’s Listing Review report

      Statements

      Published: 03/03/2021

      Last modified: 05/03/2021

      The FCA responds to the publication of Lord Hill's recommendations in the UK Listings Review, launched by HM Treasury in November last year.

4050. FCA publishes Decision Notice against hedge fund for conflicts of interest failings

      Press Releases

      Published: 22/12/2021

      Last modified: 22/12/2021

      We have published a Decision Notice and a financial penalty of £40.8m against BlueCrest Capital Management (UK) LLP

4051. Global AML and Financial Crime TechSprint 2018

      TechSprints

      Published: 31/05/2018

      Last modified: 18/12/2025

      In 2018, the FCA held a TechSprint on Global Anti-Money Laundering and Financial Crime.

4052. Insights from the Cyber Coordination Groups

      FCA research

      Published: 11/03/2020

      Last modified: 03/06/2026

      Insights from the Cyber Coordination Groups