Showing 4132 to 4141 of 5169 search results for open finance.

4132. A to Z of financial terms - Open finance

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

4133. financeinvestmentslimited.org (clone of FCA authorised firm)

      Warnings

      Published: 08/11/2024

      Last modified: 08/11/2024

      financeinvestmentslimited.org (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

4134. Information on FCA S166 reviews - October 2024

      FOI releases

      Published: 18/10/2024

      Last modified: 31/12/2024

      FCA provides information on FCA S166 reviews - October 2024

4135. TR14/15 – Mobile banking and payments

      Thematic reviews

      Published: 10/09/2014

      Last modified: 29/08/2025

      Read the findings from the FCA thematic review on mobile banking and payments.

4136. Product sales data: performance data FAQs

      Firms

      Published: 05/05/2016

      Last modified: 26/03/2025

      Product sales data: new mortgage requirements: performance data FAQs

4137. FCA issues warning over ‘clone firm’ investment scams

      Press Releases

      Published: 27/01/2021

      Last modified: 27/01/2021

      With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public

4138. Liquidity Management multi-firm review

      Multi-firm reviews

      Published: 06/07/2023

      Last modified: 06/07/2023

      Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management.

4139. libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 21/11/2023

      Last modified: 31/01/2024

      libertycommercialfinanceltd.com (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

4140. FCA bans debt management couple for misappropriating client money

      Press Releases

      Published: 23/10/2017

      Last modified: 23/10/2017

      The Financial Conduct Authority (FCA) has today banned Adrian and Christine Whitehurst, former directors of debt management firm First Step Finance Limited (now dissolved), for dishonestly misappropriating client money. Over 4000 customers lost a

4141. Information on regulated bridging loans - June 2024

      FOI releases

      Published: 17/06/2024

      Last modified: 01/01/2025

      FCA provides information on regulated bridging loans - June 2024.

4142. Blue Gate Capital Limited ordered to pay Connaught investors £203,007

      Press Releases

      Published: 18/12/2020

      Last modified: 18/12/2020

      The FCA has publicly censured Blue Gate Capital Limited (Blue Gate) and ordered it to pay £203,007 in restitution to investors who lost money investing in the Connaught Income Fund, Series 1 (the Fund).