Showing 753 to 762 of 4003 search results for open banking.

753. 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.

754. A to Z of financial terms - Open banking

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

755. Money transfer scams

     Consumers

     Published: 04/04/2016

     Last modified: 31/03/2026

     Money transfer scams are often linked to organised crime. Find out how these criminals could target you and how to spot the warning signs.

756. Final Notice 2016: MailServe Limited [pdf]

     Final notices

     Published: 21/11/2016

     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.

757. Final notice 2016: Jawad Khan [pdf]

     Final notices

     Published: 25/02/2016

     Last modified: 25/02/2016

     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.

758. Final Notice 2017: Philip Gee [pdf]

     Final notices

     Published: 29/03/2017

     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.

759. Inclusion of Insurance Organisations within the scope of the OFSI and FSA Banking MoU [pdf]

     Memorandums of understanding

     Published: 09/04/2003

     Last modified: 30/05/2013

     The purpose of this letter is to confirm our agreement that co-operation under the Memorandum of Understanding between the Bank of England and the Office of the Superintendant of Financial Institutions on June 17, 1997, will include sharing of

760. Banking providers’ fraud controls [xlsx]

     Data

     Published: 09/03/2020

     Last modified: 03/12/2020

     This spreadsheet contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

761. Final Notice 2017: Alan Swift [pdf]

     Final notices

     Published: 03/03/2017

     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.

762. 2021 fines

     News stories

     Published: 04/03/2021

     Last modified: 17/03/2026

     This page contains information about enforcement fines published during the calendar year ending 2021.

763. Final Notice 2018: Maddison Cars (John Maddison trading as) [pdf]

     Final notices

     Published: 21/09/2018

     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.

764. Green FinTech Challenge 2018

     Events

     Published: 06/09/2021

     Last modified: 06/09/2021

     Green FinTech Challenge 2018