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Showing 473 to 482 of 4003 search results for open banking.

  1. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets

    Published: 11/03/2020

    Last modified: 16/12/2025

    Now the transition period has ended, UK SFTR directly applies in the UK. Find out more about requirements on UK counterparties, and third-country branches of UK established counterparties, that enter into securities financing transactions (SFTs).
  2. FCA Open Finance Sprint 2025: Charting the course for open finance

    Blogs

    Published: 14/05/2025

    Last modified: 15/05/2025

    Simone Plances reflects on the FCA's recent open finance sprint to map out an adaptable, inclusive and user-driven approach to the future of financial services.
  3. Trust Shore Banking Corporation

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Trust Shore Banking Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. Asset Land - Information for investors

    News stories

    Published: 26/04/2016

    Last modified: 15/10/2019

    The Asset Land companies and their directors promoted and operated collective investment schemes (CIS) without FCA authorisation
  5. Open regulators and open markets

    Speeches

    Published: 21/02/2024

    Last modified: 05/12/2025

    Speech by Ashley Alder, Chair, delivered at the UK Mission to the European Union.
  6. Abbey Investment Banking Limited

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Abbey Investment Banking Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  7. Statement: Strengthening Accountability in Banking

    Statements

    Published: 03/03/2015

    Last modified: 08/09/2016

    Statement: Strengthening Accountability in Banking. Statements First published:. 03/03/2015. Last updated: 08/09/2016. ... The introduction of the new regime aims to strengthen the accountability of bank senior management and to raise standards of
  8. FSA Firm-level complaints data 2012 H1 [xls]

    Data

    Published: 22/04/2013

    Last modified: 04/08/2016

    FSA Firm-level complaints data 2012 H1. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure.
  9. NORTHBANK PRIVATE BANKING

    Warnings

    Published: 16/07/2026

    Last modified: 16/07/2026

    NORTHBANK PRIVATE BANKING is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  10. Applications under the Payment Services Regulations 2017 and Electronic Money Regulations 2011

    Firms

    Published: 02/02/2017

    Last modified: 10/02/2023

    Find out what information we need from your firm if you’re seeking authorisation or registration.
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