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Showing 503 to 512 of 4003 search results for open banking.

  1. Sign up for FCA events updates

    Last modified: 10/11/2025

    Asset Management. Banking. Claims Management. Consumer Credit. Credit Union. Electronic money and payments institutions.
  2. Final Notice 2015: Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group “LBG”) [pdf]

    Final notices

    Published: 05/06/2015

    Last modified: 05/06/2015

    This final notice refers to breaches of PRIN 6 related to unfair treatment of customers and complaints-handling in the retail bank sector. We imposed a fine.
  3. Complaints data

    Data

    Published: 28/04/2026

    Last modified: 15/05/2026

    The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.
  4. UKLA premium open-ended investment [doc]

    Primary market

    Published: 05/04/2013

    Last modified: 14/02/2014

    Eligibility for premium listing.
  5. Service standards 2019/20

    Data

    Published: 24/06/2020

    Last modified: 24/06/2020

    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20.
  6. Strengthening Accountability in Banking: Senior Managers & Certification Regime slides [pdf]

    Documents

    Published: 06/10/2015

    Last modified: 03/08/2016

    These slides provide additional information for firms on the regime. They summarise existing information and do not represent formal FCA Guidance.
  7. First Transnational Banking Corporation

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    First Transnational Banking Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  8. Global Financial Innovation Network (GFIN)

    Firms

    Published: 31/01/2019

    Last modified: 28/07/2026

    The GFIN is a network of international organisations committed to supporting financial innovation in the interests of consumers.
  9. FCA welcomes Banking Standards Review report

    Statements

    Published: 19/05/2014

    Last modified: 11/10/2016

    The Financial Conduct Authority today welcomed the report of the Banking Standards Review into how standards can be raised in behaviour and competence across the banking and building society sector.
  10. Information on De-banking - December 2023

    FOI releases

    Published: 20/12/2023

    Last modified: 01/01/2025

    FCA provides information on De-banking - December 2023
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