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Showing 693 to 702 of 4003 search results for open banking.

  1. Final Notice 2017: Stephen Moore [pdf]

    Final notices

    Published: 31/03/2017

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  2. Final Notice 2017: Stuart Graham [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.
  3. Change in Control

    Firms

    Published: 01/08/2015

    Last modified: 30/06/2026

    Find out when you need to notify us to acquire or change control in a firm that we regulate.
  4. Decision Notice 2023: Vladimir Bolelyy [pdf]

    Decision notices

    Published: 05/05/2023

    This Decision Notice (Vladimir Bolelyy) refers to breach of Conduct Rule 1 (COCON 2.1.1R) related to failing to act with integrity in the private banking sector. Our view is that a financial penalty of £14,200 and prohibition should be imposed.
  5. Final Notice 2022: E.A. McCarroll [pdf]

    Final notices

    Published: 29/09/2022

    This Final Notice (E.A. McCarroll) 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. UK EMIR news

    Firms

    Published: 19/05/2016

    Last modified: 29/05/2026

    Read the latest FCA news relating to UK EMIR.
  7. Infographic: Access to cash and banking services remain Access to cash and banking services remain vital for many consumers and businesses [pdf]

    Documents

    Published: 23/07/2021

    Infographic
  8. Final notice 2016: Yswiriant Celtic Insurance [pdf]

    Final notices

    Published: 08/03/2016

    Last modified: 08/03/2016

    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation.
  9. FCA Final Notice 2014: Provident Equity Limited [pdf]

    Final notices

    Published: 18/03/2014

    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.
  10. Final Notice 2018: Tonie Brown [pdf]

    Final notices

    Published: 12/11/2018

    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.
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