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Showing 1003 to 1012 of 4003 search results for open banking.
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Account information and payment initiation
If you use a financial service that displays your bank account information or makes payments on your behalf, find out what you should expect from the provider. -
A to Z of financial terms - Open banking
A to Z of financial services to help you understand financial and legal terms. -
Final Notice 2018: Rose Motors (Philip Meyer trading as) [pdf]
The final notice refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2015: Paul Robertson trading as Tony Robertson Insurance [pdf]
This final notice refers to breaches of PRIN 11 related to threshold conditions and failing to be open and co-operative in the mortgages sector. We imposed a cancellation. -
Final Notice 2019: Jed Stephen Kane [pdf]
This final notice (Jed Stephen Kane) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation. -
Final Notice 2016: Richard Barca [pdf]
This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal. -
Decision Notice 2020: Eurofin Capital Ltd [pdf]
This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. -
Final Notice 2018: Leonard Bradley [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Primary Market Technical Note: Sponsors: Application of principle to deal with the FCA in an open and co-operative manner - UKLA / TN / 713.1 (Amendment) [pdf]
Primary Market Technical Note: Sponsors: Application of principle to deal with the FCA in an open and co-operative manner - UKLA / TN / 713.1 (Amendment) -
TR13/6 - Mobile banking and payments - supporting an innovative and secure market [pdf]
This interim report outlines our reasons for carrying out thematic work on mobile -
Our pay gap data 2021
Our pay gap data for 2021, including gender, disability and ethnicity. -
Final Notice 2018: Kelly Lewis [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.