Showing 813 to 822 of 4003 search results for open banking.

813. 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.

814. A to Z of financial terms - Open banking

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

815. Do the right thing

     Speeches

     Published: 01/06/2023

     Last modified: 30/10/2023

     Speech by Therese Chambers, Joint Executive Director of Enforcement and Market Oversight, delivered at the City & Financial FCA Investigations and Enforcement summit.

816. Final Notice 2017: Stephen Duffy [pdf]

     Final notices

     Published: 04/07/2017

     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.

817. Final Notice 2017: James Pollock [pdf]

     Final notices

     Published: 20/02/2017

     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.

818. Final Notice 2024: Leigh Mackey [pdf]

     Final notices

     Published: 11/11/2024

     This Final Notice (Leigh Mackey) refers to breaches of APER 1, APER 4 and COCON related to failing to act with integrity and failing to be open and co-operative in the General Insurance and Protection sector. We imposed a financial penalty and

819. Final Notice 2017: Sujeel Ranjha [pdf]

     Final notices

     Published: 09/01/2017

     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.

820. A Better View

     Speeches

     Published: 20/09/2017

     Last modified: 20/09/2017

     Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the AFME European Compliance and Legal Conference 2017

821. FCA Final Notice 2013: Daniel Christopher Conway [pdf]

     Final notices

     Published: 17/12/2013

     Last modified: 07/04/2015

     This final notice refers to breaches of FIT related to lack of fitness/propriety in the wealth management and private banking, investment advisers and platforms sector. We imposed a prohibition.

822. Final Notice 2015: Craig Anthony Welborn [pdf]

     Final notices

     Published: 09/12/2015

     Last modified: 09/12/2015

     This final notice refers to breaches of COND and TC related to failing to be open and co-operativein the consumer credit sector. We imposed a refusal.

823. Our innovation services

     Firms

     Published: 27/03/2022

     Last modified: 11/03/2026

     The FCA promotes innovation by offering a range of market facing tools and services for innovative firms. Find out more about the support on offer.

824. Final Notice 2019: Rarezero Ltd [pdf]

     Final notices

     Published: 15/11/2019

     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.