Search results
Showing 1093 to 1102 of 4003 search results for open banking.
-
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. -
Brexit: what does it mean for financial markets to be open?
Speech by Andrew Bailey, Chief Executive of the FCA, at City Week ‘The International Financial Services Forum’. -
Memorandum of Understanding between the Bank of Greece and UK banking supervisory authorities [pdf]
Memorandum of Understanding between the Bank of Greece and UK banking supervisory authorities -
Final Notice 2018: David Lloyd [pdf]
This final notice (David Lloyd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
How to complete and submit your REP005 High Earners Report [pdf]
-
UK’s cash infrastructure and consumer research
The FCA provides a broad overview of the access to cash evidence base, including the impact of coronavirus (Covid-19), which will inform the FCA's ongoing work on access to cash. -
FCA charges eight men in relation to land banking
Eight men have been charged by the FCA with conspiracy to defraud contrary to common law and criminal offences relating to the carrying out of a regulated activity without authorisation or exemption -
Decision Notice 2023: Edmund Lloyd Rowland [pdf]
This Decision (Edmund Lloyd Rowland) Notice refers to breach of Conduct Rule 1 (COCON 2.1.1R) related to failing to act with integrity in the private banking sector. Our view is that a financial penalty of £352,000 and prohibition should be imposed. -
Whistleblowing poster 1 [pdf]
Something's being kept in the dark? Open up to us. -
Final Notice 2019: Glossy R Ltd [pdf]
This final notice 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. -
Primary Market Technical Note: Listing Principle 2 Dealing with the FCA in an open and cooperative manner - UKLA / TN / 209.3 (Amendment) [pdf]
Primary Market Technical Note: Listing Principle 2 Dealing with the FCA in an open and cooperative manner - UKLA / TN / 209.3 (Amendment).