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Showing 563 to 572 of 4003 search results for open banking.

  1. The FCA’s response to the CMA’s consultation on its provisional decision to refer personal current accounts and SME banking [pdf]

    Market studies

    Published: 06/11/2014

    Last modified: 06/11/2014

  2. International Banking and Finance Security

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    International Banking and Finance Security is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Credit unions

    Firms

    Published: 11/05/2015

    Last modified: 13/02/2026

    Find out how to get authorised and about other requirements for credit unions.
  4. Coronavirus (Covid-19): Information for firms

    Firms

    Published: 17/03/2020

    Last modified: 20/10/2025

    Information published during the pandemic setting out the FCA's expectations for firms.
  5. FCA letter to Chancellor: Provision of Banking Services [pdf]

    Correspondence

    Published: 19/09/2023

    FCA letter providing an update on the initial findings of the FCA’s work to investigate public concerns about the closure of payment accounts and our planned next steps.
  6. Final Notice 2017: Christopher Pickerill [pdf]

    Final notices

    Published: 25/01/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  7. Final Notice 2015: Bank of Beirut (UK) Ltd [pdf]

    Final notices

    Published: 05/03/2015

    Last modified: 05/03/2015

    This final notice refers to breaches of PRIN 11 related to financial crime risks and failure to be open and cooperative with the Authority. We imposed a fine and a restriction.
  8. Innovation Virtual Showcase

    Events

    Published: 29/10/2020

    Last modified: 29/10/2020

    We will be showcasing our range of Innovation services, demonstrating the full range of firm-facing innovation support services we provide, and how best to access our services.
  9. About the FCA

    About us

    Published: 17/04/2016

    Last modified: 09/07/2026

    The FCA enables a fair and thriving financial services market for the good of consumers and the economy. Find out more about our role.
  10. Confirming your identity

    Consumers

    Published: 12/08/2019

    Last modified: 02/12/2024

    The way banks verify your identity has changed. The new rules, known as Strong Customer Authentication (SCA), aim to protect your money from fraudsters.
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