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Showing 623 to 632 of 4003 search results for open banking.

  1. FSA Complaints data 2009 H1 [pdf]

    Data

    Published: 19/04/2013

    Last modified: 05/08/2016

    Aggregate complaints statistics: 2006 - 2009 (H1). Including opened, closed, upheld, speed of closure and redress.
  2. Final Notice 2015: Unitransfer Limited [pdf]

    Final notices

    Published: 11/08/2015

    Last modified: 11/08/2015

    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  3. Final Notice 2015: Cashsense Limited [pdf]

    Final notices

    Published: 10/06/2015

    Last modified: 10/06/2015

    This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  4. Final Notice 2015: Badruzzaman Choudhury [pdf]

    Final notices

    Published: 17/08/2015

    Last modified: 17/08/2015

    This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  5. Final Notice 2019: Craig Mitchison [pdf]

    Final notices

    Published: 01/07/2019

    This final notice (Craig Mitchison) 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.
  6. FCA Final Notice 2014: Hamd Enterprises Limited [pdf]

    Final notices

    Published: 19/05/2014

    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 systems sector. We imposed a cancellation.
  7. Final Notice 2015: Muhammad Ashraf [pdf]

    Final notices

    Published: 17/08/2015

    Last modified: 17/08/2015

    This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.
  8. Final notice 2016: Glyn Goodyear [pdf]

    Final notices

    Published: 14/04/2016

    Last modified: 14/04/2016

    This final notice refers to breaches of PRIN 6, PRIN 11, COND and DISP related to failing to be open and co-operative, unfair treatment of customers and threshold conditions in the consumer credit sector. We imposed a cancellation.
  9. Final Notice 2017: Insulating Windows [pdf]

    Final notices

    Published: 10/08/2017

    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.
  10. Final notice 2016: Aaron Cooper [pdf]

    Final notices

    Published: 16/03/2016

    Last modified: 16/03/2016

    This final notice refers to breaches of COND and PRIN 11 related to Threshold Conditions, Failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
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