Showing 4352 to 4361 of 5169 search results for open finance.

4352. A to Z of financial terms - Open finance

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

4353. nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)

      Warnings

      Published: 29/01/2025

      Last modified: 29/01/2025

      nexgenfinance.pro (Clone of FCA Authorised 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

4354. Information on suspected orderbook spoofing and/or layering

      FOI releases

      Published: 31/08/2021

      Last modified: 25/10/2022

      FCA responds on request for numbers of 'incidents' and 'cases' of suspected orderbook spoofing and/or layering

4355. PS17/15: FCA regulated fees and levies 2017/18

      Policy statements

      Published: 18/04/2017

      Last modified: 13/08/2021

      We are publishing our final 2017/18 regulatory fees and levies including feedback on CP17/12.

4356. FCA seeks views on how to improve the consumer investment market

      Press Releases

      Published: 15/09/2020

      Last modified: 15/09/2020

      We launched a Call for Input (CFI) to help shape our work on improving the consumer investment market. 

4357. National Finance Bank (London); a.k.a. National Trust and Credit Union (London)

      Warnings

      Published: 01/04/2013

      Last modified: 15/04/2021

      National Finance Bank (London); a.k.a. National Trust and Credit Union (London) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

4358. Review of host Authorised Fund Management firms

      Multi-firm reviews

      Published: 30/06/2021

      Last modified: 05/08/2021

      We wanted to test the viability of the host AFM business models and assess whether conflicts of interests were being effectively managed.

4359. CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)

      Warnings

      Published: 10/07/2023

      Last modified: 10/07/2023

      CC Global Finance Limited/ https://www.ccglobalex.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

4360. 'Sharing my screen cost me £48,000' – half of investors would miss signs of screen sharing scam as FCA warns of 86% increase

      Press Releases

      Published: 05/05/2022

      Last modified: 05/12/2025

      The FCA launches latest ScamSmart campaign aimed at raising awareness of increasingly sophisticated investment scam tactics.

4361. Growing Power Loans Ltd (Clone of FCA authorised firm)

      Warnings

      Published: 10/09/2020

      Last modified: 10/09/2020

      Growing Power Loans Ltd (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

4362. Rules that apply to firms in SRO and fund operators in the TMPR

      Markets

      Published: 19/08/2020

      Last modified: 02/01/2024

      We summarise the rules that apply to firms in the temporary permissions regime (TPR) and fund operators in the temporary marketing permissions regime (TMPR).