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Showing 513 to 522 of 4003 search results for open banking.

  1. Sumit International Banking Consultancy

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    Sumit International Banking Consultancy is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. 25 February 2011 – FSA/FSCS Open Letter – FSCS Interim Levy – Tariff Issues [pdf]

    Correspondence

    Published: 25/02/2011

    Last modified: 03/08/2016

  3. Impact assessment: Strengthening the alignment between risk and reward – remuneration rules for banking sector [pdf]

    Impact assessments

    Published: 23/03/2017

    This impact assessment relates to remuneration rules for the banking sector. It has been verified by the Regulatory Policy Committee.
  4. Assessing the quality of investment advice in the retail banking sector - mystery shopping review [pdf]

    Thematic reviews

    Published: 12/02/2013

    We recently undertook a mystery shopping review into whether firms in the retail banking sector are giving their customers suitable investment advice.
  5. Coronavirus (Covid-19): Our expectations of payment and retail banking firms

    Firms

    Published: 16/12/2020

    Last modified: 17/03/2023

    We are in regular contact with the industry, the Government and other regulators to understand the impact of coronavirus on the payments market.
  6. Regulatory Sandbox

    Firms

    Published: 27/03/2022

    Last modified: 24/07/2026

    The Regulatory Sandbox is for firms wanting to test new products live in the market with real consumers. Find out more about it and how to apply.
  7. Digital Sandbox pilots

    Firms

    Published: 01/08/2023

    Last modified: 05/08/2026

    Find out about the 2 pilots of the Digital Sandbox that the FCA has held.
  8. Service standards 2018/19

    Data

    Published: 24/06/2019

    Last modified: 24/06/2019

    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 2018/19.
  9. Impact assessment: Accountability regime for banking sector [pdf]

    Impact assessments

    Published: 23/03/2017

    This impact assessment relates to the accountability regime for the banking sector. It has been verified by the Regulatory Policy Committee.
  10. Short selling

    Markets

    Published: 11/05/2016

    Last modified: 13/07/2026

    We have regulated short selling and certain aspects of credit default swaps (CDS) in the UK since 1 November 2012. Learn more about short selling and our powers.
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