Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 1093 to 1102 of 4003 search results for open banking.

  1. Brexit: what does it mean for financial markets to be open?

    Speeches

    Published: 24/04/2018

    Last modified: 24/04/2018

    Speech by Andrew Bailey, Chief Executive of the FCA, at City Week ‘The International Financial Services Forum’.
  2. Memorandum of Understanding between the Bank of Greece and UK banking supervisory authorities [pdf]

    Memorandums of understanding

    Published: 07/11/2022

    Memorandum of Understanding between the Bank of Greece and UK banking supervisory authorities
  3. Final Notice 2018: David Lloyd [pdf]

    Final notices

    Published: 08/05/2018

    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.
  4. How to complete and submit your REP005 High Earners Report [pdf]

    Data

    Published: 19/05/2016

    Last modified: 03/08/2016

  5. UK’s cash infrastructure and consumer research

    External research

    Published: 23/07/2021

    Last modified: 23/07/2021

    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. 
  6. FCA charges eight men in relation to land banking

    Press Releases

    Published: 16/04/2013

    Last modified: 17/11/2021

    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
  7. Decision Notice 2023: Edmund Lloyd Rowland [pdf]

    Decision notices

    Published: 05/05/2023

    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.
  8. Whistleblowing poster 1 [pdf]

    Information sheets

    Published: 24/03/2021

    Something's being kept in the dark? Open up to us.
  9. Final Notice 2019: Glossy R Ltd [pdf]

    Final notices

    Published: 22/08/2019

    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.
  10. 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

    Published: 13/12/2024

    Primary Market Technical Note: Listing Principle 2 Dealing with the FCA in an open and cooperative manner - UKLA / TN / 209.3 (Amendment).
Did you find what you were looking for?