Showing 653 to 662 of 4003 search results for open banking.

653. 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.

654. A to Z of financial terms - Open banking

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

655. FCA Final Notice 2013: Nasir Sarwar [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.

656. FSA Complaints data 2006 to 2008 [pdf]

     Data

     Published: 19/04/2013

     Last modified: 04/08/2016

     Aggregate complaints statistics: 2006 - 2008. Including opened, closed, upheld, speed of closure and redress.

657. Final Notice 2024: Hadyn Gamblin [pdf]

     Final notices

     Published: 01/03/2024

     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.

658. Final Notice 2018: Marcel Rochester [pdf]

     Final notices

     Published: 01/05/2018

     This final notice (Marcel Rochester) refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

659. FCA Final Notice 2013: Khyber Travel & Exchange Limited [pdf]

     Final notices

     Published: 04/09/2013

     Last modified: 07/04/2015

     This final notice refers to breaches of PSR related to lack of fitness, propriety, failing to be open and co-operative in the payment services sector. We imposed a refusal.

660. Final Notice 2017: John Abbott [pdf]

     Final notices

     Published: 28/02/2017

     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.

661. My Banking Direct (www.mytransferpaydirect.com)

     Warnings

     Published: 30/07/2024

     Last modified: 30/07/2024

     My Banking Direct (www.mytransferpaydirect.com) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

662. Final Notice 2017: Brian Richards [pdf]

     Final notices

     Published: 13/06/2017

     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.

663. FCA Final Notice 2014: Habibur Rahman [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.

664. FCA Final Notice 2014: Mohammed Ayoob [pdf]

     Final notices

     Published: 20/06/2014

     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.