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Showing 4502 to 4511 of 5169 search results for open finance.

  1. Ongoing work in the consumer credit sector

    Firms

    Published: 22/07/2019

    Last modified: 10/02/2023

    The FCA continues to actively supervise the consumer credit sector, to monitor compliance with the FCA's rules and better understand business models.
  2. Statistics provided on new enforcement Investigations - August 2020

    FOI releases

    Published: 13/08/2020

    Last modified: 25/10/2022

    The FCA provides statistics on new enforcement Investigations opened and the reason for the investigation.
  3. CP17/8: Markets in Financial Instruments Directive II Implementation – Consultation Paper V

    Consultation papers

    Published: 31/03/2017

    Last modified: 26/06/2017

    We are consulting on our fifth set of implementation proposals for MiFID II and seeking views on the proposed changes to the FCA Handbook.
  4. All Credit Loans Ltd (Clone of AR of FCA authorised firm)

    Warnings

    Published: 28/06/2021

    Last modified: 28/06/2021

    All Credit Loans Ltd (Clone of AR 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
  5. RMA-E: Professional indemnity insurance self certification: FAQs

    Firms

    Published: 13/05/2016

    Last modified: 13/07/2026

    RMA-E Professional indemnity insurance self certification: FAQs
  6. FCA becomes AML and CTF supervisor of UK cryptoasset activities

    News stories

    Published: 10/01/2020

    Last modified: 10/01/2020

    FCA becomes AML and CTF supervisor of UK cryptoasset activities
  7. Information on long-term asset funds (LTAF) applications - March 2026

    FOI releases

    Published: 11/03/2026

    Last modified: 30/04/2026

    FCA provides information on Long-Term Asset Funds (LTAF) applications
  8. Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm)

    Warnings

    Published: 02/02/2024

    Last modified: 22/02/2024

    Financeiro Trader / finaceirotrader.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
  9. UK authorities look to strengthen resilience of Money Market Funds

    News stories

    Published: 23/05/2022

    Last modified: 23/05/2022

    The FCA, jointly with the Bank of England, and with the endorsement of the Treasury, has today published a Discussion Paper on Money Market Fund (MMFs) reform. This seeks views to inform the development of MMF reform proposals. The FCA has also
  10. MF Global investors – your questions answered

    News stories

    Published: 02/04/2012

    Last modified: 23/04/2013

    On 3 February 2012, the administrators for MF Global UK Ltd announced the first distribution of client money to those affected by the firm’s insolvency. Here we answer some frequently asked questions about the situation and what this means if you
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