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Showing 613 to 622 of 4003 search results for open banking.

  1. Final notice 2016: Shay Jacob Reches [pdf]

    Final notices

    Published: 01/02/2016

    Last modified: 01/02/2016

    This final notice refers to breaches of section 63A and FIT related to appointed representatives, failing to be open and co-operative, client money, lack of fitness/propriety and unfair treatment of customers in the general insurance and protection
  2. Attestation Data Q4 2013/14 to Q1 2022/23 [xlsx]

    Data

    Published: 10/02/2015

    Last modified: 05/10/2020

    Attestation Data Q4 2013/14 to Q1 2022/23 - an attestation is a firm’s formal statement that it will take, or has taken, an action we require.
  3. Final notice 2016: Anthony Burton [pdf]

    Final notices

    Published: 27/10/2016

    This final notice refers to breaches of PRIN 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  4. Request an FCA or PSR speaker

    Last modified: 03/06/2026

    Use our formal process to request an FCA or PSR speaker at your event. We explain the steps to follow.
  5. FCA Final Notice 2013: Edward Bayorson [pdf]

    Final notices

    Published: 31/10/2013

    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 systems sector. We imposed a cancellation.
  6. FCA Final Notice 2014: Muhammad Irfan [pdf]

    Final notices

    Published: 12/08/2014

    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.
  7. FCA Final Notice 2013: Fadugu Limited [pdf]

    Final notices

    Published: 04/11/2013

    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 systems sector. We imposed a cancellation.
  8. FCA Final Notice 2013: Quakle Limited [pdf]

    Final notices

    Published: 03/10/2013

    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 systems sector. We imposed a cancellation.
  9. Final notice 2016: Colin J McIntosh [pdf]

    Final notices

    Published: 01/02/2016

    Last modified: 01/02/2016

    This final notice refers to breaches of APER 1, APER 4, APER 7, FIT and CASS related to appointed representatives, client money, failing to act on information appropriately, failing to be open and co-operative, lack of fitness/propriety and unfair
  10. The rapidity of change

    Speeches

    Published: 22/10/2015

    Last modified: 18/01/2017

    Speech by Tracey McDermott, Acting Chief Executive at the Financial Conduct Authority, to be delivered at the City Banquet - Mansion House this evening. This is the text of the speech as drafted, which may differ from the delivered version.
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