Showing 703 to 712 of 4003 search results for open banking.

703. 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.

704. A to Z of financial terms - Open banking

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

705. Final notice 2016: W H Ireland Limited [pdf]

     Final notices

     Published: 23/02/2016

     Last modified: 23/02/2016

     This final notice refers to breaches of PRIN 3 and SYSC related to market protection, culture/governance and conflicts of interest in the wealth management and private banking sector. We imposed a fine and restriction.

706. Final Notice 2015: Salam Transfer Limited [pdf]

     Final notices

     Published: 13/11/2015

     Last modified: 13/11/2015

     This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

707. Final Notice 2015: Mark Cleaver [pdf]

     Final notices

     Published: 20/08/2015

     Last modified: 03/09/2015

     This final notice refers to breaches of COND, related to threshold conditions and failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.

708. Innovation Hub now open for business, says FCA

     Press Releases

     Published: 28/10/2014

     Last modified: 28/10/2014

     Innovation Hub now open for business, says FCA. Press Releases First published:. ... The Financial Conduct Authority’s (FCA) Innovation Hub, part of Project Innovate, is now open and offering support to innovators.

709. Recovery room scams

     Consumers

     Published: 04/12/2019

     Last modified: 19/01/2026

     Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.

710. FCA Final Notice 2013: UK Paymaster Limited [pdf]

     Final notices

     Published: 05/12/2013

     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.

711. Final Notice 2019: Dean Woods [pdf]

     Final notices

     Published: 22/02/2019

     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.

712. Final Notice 2017: Ashfaq Ahmed [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.

713. Final Notice 2015: Oracle Financial Planning [pdf]

     Final notices

     Published: 02/07/2015

     Last modified: 02/07/2015

     This final notice refers to breaches of Threshold Conditions and PRIN 11 related to failing to be open and co-operative in the general insurance intermediary sector. We imposed a cancellation.

714. FCA Final Notice 2013: Abdul Majeed [pdf]

     Final notices

     Published: 05/08/2013

     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 services sector. We imposed a cancellation.