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Showing 673 to 682 of 4003 search results for open banking.
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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. -
A to Z of financial terms - Open banking
A to Z of financial services to help you understand financial and legal terms. -
Final Notice 2017: Charles Rooney [pdf]
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. -
FCA Final Notice 2013: Manna Sha'Meyn Oriental Limited [pdf]
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. -
FCA Final Notice 2014: Abdul Razzaq [pdf]
This final notice refers to breaches of FIT related to financial crime, client money/assets, failing to be open and co-operative, and lack of fitness/propriety in the mortgages sector. We imposed a prohibition. -
Final notice 2016: James Kirkwood [pdf]
This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
FSA Commentary on FSA Complaints Data 2012 H1 [pdf]
FSA commentary on FSA Aggregate Complaints Data 2012 H1 including highlights. -
FCA statement on EU withdrawal
The FCA welcomes the progress that has been made and is supportive of open markets and free trade in financial services underpinned by strong regulatory standards. -
RMA-C: Client money and assets
Read more about completing returns in RegData for client assets: RMAR. -
Joint FCA/CMA SME banking market study
Joint FCA/CMA SME banking market study. Market studies First published:. 18/07/2014. ... The FCA and the CMA will maintain their collaborative approach to boost competition in retail banking. -
Final Notice 2018: Zoe Croft [pdf]
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. -
Final Notice 2016: Bradley Bailey [pdf]
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.