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Showing 573 to 582 of 4003 search results for open banking.

  1. FCA Final Notice 2013: Michael Conway [pdf]

    Final notices

    Published: 17/12/2013

    Last modified: 07/04/2015

    This final notice refers to breaches of FIT related to lack of fitness/propriety in the wealth management and private banking, investment advisers and platforms sector. We imposed a prohibition.
  2. 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.
  3. Digital Securities Sandbox opens for applications

    News stories

    Published: 30/09/2024

    Last modified: 05/12/2025

    The Digital Securities Sandbox (DSS) allows firms to test legislative changes in real world scenarios before the changes are implemented.
  4. International Banking and Financial Security

    Warnings

    Published: 01/04/2013

    Last modified: 15/04/2021

    International Banking and Financial Security is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Depositaries

    Firms

    Published: 08/06/2016

    Last modified: 01/02/2023

    How to apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund.
  6. Regulation of Digital Assets in the UK

    Speeches

    Published: 25/04/2023

    Last modified: 25/04/2023

    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023.
  7. FCA Final Notice 2013: Norest Chari [pdf]

    Final notices

    Published: 02/07/2013

    Last modified: 07/04/2015

    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  8. Final Notice 2017: College Motors [pdf]

    Final notices

    Published: 03/08/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2017: Gokcek Limited [pdf]

    Final notices

    Published: 02/05/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Notice of Decision to Cancel: Dentons Consultants Limited [pdf]

    Cancellation notices

    Published: 26/10/2015

    Last modified: 26/10/2015

    This notice of decision refers to a breach of the Money Laundering Regulations 2007 in the Wealth Management and Private Banking and Investment Advisor sector. We imposed a cancellation.
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