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Showing 902 to 911 of 5164 search results for open finance.

  1. Liberty Finance Groups

    Warnings

    Published: 22/04/2024

    Last modified: 22/04/2024

    Liberty Finance Groups is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Secure Trust and Finance

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Secure Trust and Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Novostar Finance Co Ltd

    Warnings

    Published: 09/12/2016

    Last modified: 09/12/2016

    We have published this statement to warn consumers against dealing with unauthorised firms.
  4. International Finance Group

    Warnings

    Published: 01/01/2000

    Last modified: 06/09/2014

    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.
  5. GLOBAL DIGITAL FINANCE

    Warnings

    Published: 24/03/2023

    Last modified: 24/03/2023

    GLOBAL DIGITAL FINANCE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  6. HM Treasury, CMA, FCA and PSR joint statement on Open Banking future

    Statements

    Published: 25/03/2022

    Last modified: 05/12/2025

    HM Treasury, CMA, FCA and PSR are working together to provide a vision and propose a constitution for the future open banking entity.
  7. Immigration Act 2014

    Firms

    Published: 10/11/2015

    Last modified: 20/07/2026

    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.
  8. Hospitality and gifts log

    Last modified: 07/08/2026

    Hospitality and gifts received by the FCA’s Chair, executives and non-executives.
  9. Merge Assets and Finance

    Warnings

    Published: 08/11/2022

    Last modified: 08/11/2022

    Merge Assets and Finance is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Legal Finance / legalfinance.io

    Warnings

    Published: 18/08/2022

    Last modified: 18/08/2022

    Legal Finance / legalfinance.io is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
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