Showing 363 to 372 of 4003 search results for open banking.

363. 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.

364. A to Z of financial terms - Open banking

     A to Z of financial services to help you understand financial and legal terms.

365. Data on enforcement investigations, including into senior managers - June 2022

     FOI releases

     Published: 06/06/2022

     Last modified: 25/10/2022

     The FCA answers mutiple questions regarding enforcement investigations, including into Senior Managers.

366. City Week: how regulation can help the UK lead in Fintech

     Speeches

     Published: 26/04/2023

     Last modified: 05/12/2025

     Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.

367. PS17/19: Implementation of the revised Payment Services Directive (PSD2)

     Policy statements

     Published: 19/09/2017

     Last modified: 30/08/2023

     The FCA publishes Handbook and Approach document changes to reflect Payment Services Directive.

368. FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

     Press Releases

     Published: 09/12/2022

     Last modified: 05/12/2025

     The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking customers. 

369. FCA and Industry Working Group on interest-only mortgages: terms of reference

     Firms

     Published: 21/02/2024

     Last modified: 21/02/2024

     We are forming a working group to support and inform our review of existing interest-only guidance as well helping our understanding on how interest-only borrowers are currently treated.

370. Ten years after Lehman: how accountants can make finance safer

     Speeches

     Published: 06/09/2018

     Last modified: 25/11/2021

     Speech by Charles Randell, Chair of the Financial Conduct Authority and Payment Systems Regulator on how accountants can make finance safer.

371. Rules that apply to firms in SRO and fund operators in the TMPR

     Markets

     Published: 19/08/2020

     Last modified: 02/01/2024

     We summarise the rules that apply to firms in the temporary permissions regime (TPR) and fund operators in the temporary marketing permissions regime (TMPR).

372. Information on Anti Money Laundering investigations in 2021 - February 2022

     FOI releases

     Published: 16/02/2022

     Last modified: 25/10/2022

     The FCA answers multiple questions regarding AML investigations in 2021 and enforcement actions.

373. £75 trillion payment systems industry to have new regulator – FCA will open the market to new entrants to improve competition

     Press Releases

     Published: 05/03/2014

     Last modified: 29/11/2016

     £75 trillion payment systems industry to have new regulator – FCA will open the market to new entrants to improve competition. ... The Banking Reform Act (2013) created a new independent regulator for payment systems as a subsidiary of the FCA.

374. Mortgages and coronavirus: updated draft guidance for firms

     Guidance consultations

     Published: 22/05/2020

     Last modified: 17/08/2021

     FCA proposes updated draft guidance for firms on mortgages, debt advice and coronavirus