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Showing 743 to 752 of 4003 search results for open banking.

  1. Final Notice 2019: Ellis of Castleford [pdf]

    Final notices

    Published: 22/01/2019

    This final notice (Ellis of Castleford) 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.
  2. Final Notice 2017: Mark Leaper [pdf]

    Final notices

    Published: 02/02/2017

    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. Final Notice 2017: Autocity (Scotland) Limited [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.
  4. Innovation Pathways

    Firms

    Published: 27/03/2022

    Last modified: 06/03/2026

    Innovation Pathways can help if you have questions about regulation and how it applies to your innovative product. Find out more and how to apply.
  5. FCA Final Notice 2013: Omar Sohail Zaman (trading as Worldwide Money Exchange) [pdf]

    Final notices

    Published: 07/08/2013

    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.
  6. 2013 Disclosure Log

    Last modified: 18/12/2025

    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 
  7. Regulatory Sandbox: climate scenarios cohort

    Firms

    Published: 23/06/2026

    Last modified: 07/08/2026

    From 1 October 2026, you’ll be able to apply to test innovative climate scenario tools and approaches. Find out more.
  8. Final Notice 2016: Phillip Whiffin [pdf]

    Final notices

    Published: 17/11/2016

    This final notice refers to breaches of PRIN 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  9. Final notice 2016: Abbas Khan trading as Parry Lane Services [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.
  10. Ethics and Economics

    Speeches

    Published: 04/03/2014

    Last modified: 05/03/2014

    Speech by Martin Wheatley, Chief Executive of the FCA, to the Worshipful Company of International Bankers, London 4 March 2014. This is the text of the speech as drafted, which may differ from the delivered version.
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