Showing 593 to 602 of 4003 search results for open banking.

593. Account information and payment initiation

     If you use a financial service that displays your bank account information or makes payments on your behalf, find out what you should expect from the provider.

594. A to Z of financial terms - Open banking

     A to Z of financial services to help you understand financial and legal terms.

595. Final Notice 2020: Barclays [pdf]

     Final notices

     Published: 15/12/2020

     This Final Notice (Barclays) refers to breaches of PRIN 6, PRIN 3, and CONC related to unfair treatment of customers in the Retail Banking sector. We imposed a financial penalty.

596. Final Notice 2015: Forexex Limited [pdf]

     Final notices

     Published: 24/07/2015

     Last modified: 24/07/2015

     This final notice refers to breaches of Payment Services Regulations 2009, Regulation 13, related to lack of fitness/propriety and failing to be open and co-operative with the Authority. We imposed a refusal of the firm’s application for

597. Investing in crypto

     Published: 17/02/2023

     Last modified: 29/01/2026

     A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

598. Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars) [pdf]

     Final notices

     Published: 18/02/2021

     This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.

599. Final Notice 2017: Steve Beaty [pdf]

     Final notices

     Published: 10/05/2017

     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.

600. MoU between the FSA and the New York State Banking Department [pdf]

     Memorandums of understanding

     Published: 01/05/1998

     Last modified: 30/05/2013

     The New York State Banking Department and the Bank of England have reached the following understanding in order to establish an arrangement for the sharing of supervisory information to facilitate the performance of their respective duties.

601. 2018 fines

     News stories

     Published: 08/01/2018

     Last modified: 15/01/2019

     This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.

602. Regulatory sandbox

     Documents

     Published: 10/11/2015

     Last modified: 09/11/2016

     We intend to open the sandbox unit to proposals from firms for testing in spring 2016. ... This email address will remain open throughout the existence of the regulatory sandbox as we want to ensure it will be a useful facility for innovators.

603. Speech: Culture in UK banking – regulatory priorities

     Insight

     Published: 18/10/2016

     Last modified: 17/02/2017

     Speech by: Peter Andrews, Chief Economist, FCA. Location: Westminster Business Forum on Banking reform in the UK, Glaziers’ Hall, London, 18 October 2016 . ... So first I address the state of play with respect to the FCA’s initiatives on culture in

604. Pacific Finance & Development Banking Corporation

     Warnings

     Published: 01/04/2013

     Last modified: 15/04/2021

     Pacific Finance & Development Banking Corporation is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.