Showing 803 to 812 of 4003 search results for open banking.

803. 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.

804. A to Z of financial terms - Open banking

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

805. Final Notice 2025: Instamoni Limited [pdf]

     Final notices

     Published: 10/04/2025

     This final notice refers to a failure to satisfy the suitability threshold condition (COND 2.5) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

806. Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes [docx]

     Forms

     Published: 26/11/2021

     Last modified: 07/06/2023

     Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes

807. The FCA’s response to the Parliamentary Commission on Banking Standards [pdf]

     Corporate documents

     Published: 07/10/2013

     Last modified: 03/08/2016

808. Accredited bodies for advisers

     Firms

     Published: 21/12/2015

     Last modified: 28/10/2025

     Read how accredited bodies can help advisers to maintain our required professional standards, and also report to us on these standards.

809. Directory of certified and assessed persons

     Firms

     Published: 04/09/2019

     Last modified: 02/04/2026

     Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

810. 100 days of the FCA

     Speeches

     Published: 09/07/2013

     Last modified: 16/08/2013

     Speech by Martin Wheatley, Chief Executive, the FCA, at the ABI Biennial Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

811. Decision Notice 2022: David Amporful [pdf]

     Decision notices

     Published: 20/01/2023

     This notice of decision to cancel refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector. We imposed

812. Fake FCA communications

     Consumers

     Published: 18/02/2021

     Last modified: 12/05/2026

     Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.

813. Final Notice 2023: Brian Hamilton [pdf]

     Final notices

     Published: 16/08/2023

     This final notice (Brian Hamilton) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the Temporary Permissions Regime. We imposed a

814. Authorisation of credit unions: mobilisation

     Firms

     Published: 24/03/2016

     Last modified: 04/03/2024

     Find out how the FCA have simplified the process for authorising credit unions by introducing the mobilisation option to reduce potential barriers to entry in this sector and enable increased competition.