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Showing 673 to 682 of 4003 search results for open banking.

  1. Final Notice 2017: Charles Rooney [pdf]

    Final notices

    Published: 05/05/2017

    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.
  2. FCA Final Notice 2013: Manna Sha'Meyn Oriental Limited [pdf]

    Final notices

    Published: 29/10/2013

    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.
  3. FCA Final Notice 2014: Abdul Razzaq [pdf]

    Final notices

    Published: 14/08/2014

    Last modified: 07/04/2015

    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.
  4. Final notice 2016: James Kirkwood [pdf]

    Final notices

    Published: 03/03/2016

    Last modified: 03/03/2016

    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.
  5. FSA Commentary on FSA Complaints Data 2012 H1 [pdf]

    Data

    Published: 22/04/2013

    Last modified: 04/08/2016

    FSA commentary on FSA Aggregate Complaints Data 2012 H1 including highlights.
  6. FCA statement on EU withdrawal

    Statements

    Published: 20/12/2017

    Last modified: 20/12/2017

    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.
  7. RMA-C: Client money and assets

    Firms

    Published: 12/05/2016

    Last modified: 13/07/2026

    Read more about completing returns in RegData for client assets: RMAR.
  8. Joint FCA/CMA SME banking market study

    Market studies

    Published: 18/07/2014

    Last modified: 15/11/2016

    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.
  9. Final Notice 2018: Zoe Croft [pdf]

    Final notices

    Published: 16/08/2018

    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.
  10. Final Notice 2016: Bradley Bailey [pdf]

    Final notices

    Published: 26/10/2016

    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.
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