Showing 4562 to 4571 of 5169 search results for open finance.

4562. A to Z of financial terms - Open finance

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

4563. Consumer credit and coronavirus: Additional guidance for firms

      Guidance consultations

      Published: 16/09/2020

      Last modified: 01/12/2020

      This guidance applies in the exceptional circumstances arising out of the coronavirus pandemic (Covid-19) and its impact on the financial situation of consumer credit consumers.

4564. Impact Assessment: PS20/8: Motor finance discretionary commission models and consumer credit commission disclosure [pdf]

      Impact assessments

      Published: 20/12/2021

      This impact assessment relates to PS20/8: Motor finance discretionary commission models and consumer credit commission disclosure.

4565. How we can help consumers cope during the cost of living squeeze

      Blogs

      Published: 06/02/2023

      Last modified: 06/02/2023

      In this blog, Sheldon Mills discusses the ways we can help consumers, and how we ensure customer protection when faced with financial challenges arising from the cost of living.

4566. PS17/12: Implementing information prompts in the annuity market

      Policy statements

      Published: 26/05/2017

      Last modified: 11/07/2017

      This policy statement sets out our final rules which require firms to inform consumers how much they could gain from shopping around and switching provider, before they buy an annuity.

4567. Two individuals guilty of making £3m worth of fraudulent mortgage applications

      Press Releases

      Published: 15/11/2023

      Last modified: 05/12/2025

      Larry Barreto, based in the East Midlands, has been found guilty today of 11 charges of fraud by false representation following a prosecution brought by the FCA.

4568. Ex post Impact Evaluation Framework – Feedback Statement

      Feedback statements

      Published: 20/12/2018

      Last modified: 20/12/2018

      This feedback statement summarises views received from our stakeholders after the publication of a discussion paper in April 2018, and our responses to them.

4569. Information on authorisations data - retail lending sector - January 2024

      FOI releases

      Published: 12/01/2024

      Last modified: 31/12/2024

      FCA provides information on authorisations data - retail Lending sector - January 2024.

4570. Information for customers of Thomas Cook Plc – being alert to scams

      News stories

      Published: 26/09/2019

      Last modified: 26/09/2019

      All customers of Thomas Cook should remain alert to the possibility of fraud. Criminals will use Thomas Cook going into liquidation as a cover story to scam you out of your money.

4571. Using artificial intelligence to keep criminal funds out of the financial system

      Speeches

      Published: 06/12/2017

      Last modified: 06/12/2017

      Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

4572. FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

      Press Releases

      Published: 09/12/2022

      Last modified: 05/12/2025

      The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking customers.