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Showing 353 to 362 of 4003 search results for open banking.

  1. FCA reveals next round of successful firms in its regulatory sandbox

    Press Releases

    Published: 05/12/2017

    Last modified: 06/12/2017

    The Financial Conduct Authority (FCA) today unveils the firms that were successful in their applications to begin testing in the third cohort of the sandbox.
  2. Compliance, Culture and Evolving Regulatory Expectations

    Speeches

    Published: 26/04/2021

    Last modified: 26/04/2021

    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight.
  3. Information on the Future Fund Programme admistered by the British Business Bank - August 2021

    FOI releases

    Published: 02/08/2021

    Last modified: 25/10/2022

    The FCA provides information on the Future Fund Programme which is administered by the British Business Bank.
  4. FG20/3: Branch and ATM closures or conversions

    Finalised guidance

    Published: 14/09/2020

    Last modified: 11/10/2022

    This guidance sets out our expectation that firms should consider the impact of a planned closure or conversion of branches or ATMs on their customers’ everyday banking needs.
  5. Financial crime controls at challenger banks

    Multi-firm reviews

    Published: 22/04/2022

    Last modified: 03/12/2025

    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK
  6. Investor relations in an increasingly regulated and international world

    Speeches

    Published: 19/06/2013

    Last modified: 18/07/2013

    Speech by David Lawton, Director of Markets, the FCA, to the Investor Relations Society Annual Conference, on 18 June 2013.
  7. The drive for data in Non-Bank Financial Intermediation (NBFI)

    Speeches

    Published: 16/05/2023

    Last modified: 16/05/2023

    Speech by Ashley Alder, FCA Chair, delivered at the Managed Funds Associations’ Global Summit
  8. Temporary permissions regime (TPR) data: solo-regulated firms

    Data

    Published: 29/01/2024

    Last modified: 15/10/2025

    This page provides a data summary of the firms under the temporary permissions regime (TPR).
  9. PS17/23: Reforming the availability of information in the UK equity IPO process

    Policy statements

    Published: 01/03/2017

    Last modified: 26/10/2017

    We are setting out a package of measures intended to improve the range, quality and timeliness of information that is available to investors during the UK equity IPO process.
  10. FCA and PSR, Joint Regulatory Oversight Committee co-chairs, appoint Bryan Zhang as Strategic Working Group Chair

    News stories

    Published: 09/08/2022

    Last modified: 09/08/2022

    The Joint Regulatory Oversight Committee (JROC) has announced the set-up of a strategic working group (SWG).
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