Showing 843 to 852 of 4003 search results for open banking.

843. 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.

844. A to Z of financial terms - Open banking

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

845. Asset management: A regulatory perspective

     Speeches

     Published: 26/04/2018

     Last modified: 26/04/2018

     Speech by Andrew Bailey, Chief Executive at the FCA, delivered at London Business School Annual Asset Management Conference.

846. Final notice 2016: Ashbank Cars [pdf]

     Final notices

     Published: 02/06/2016

     Last modified: 02/06/2016

     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.

847. PROGEN BANK

     Warnings

     Published: 31/07/2023

     Last modified: 31/07/2023

     PROGEN BANK is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

848. MoU between the FSA and the US New Jersey Department of Banking and Insurance [pdf]

     Memorandums of understanding

     Published: 29/03/2011

     Last modified: 30/05/2013

     In light of the growing globalisation of insurance markets, the New Jersey Department of Banking and Insurance and the Financial Services Authority hereby enter into this Memorandum of Understanding to provide a formal basis for cooperation and

849. Final Notice 2017: Richard Brian Spooner [pdf]

     Final notices

     Published: 12/04/2017

     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.

850. Final Notice 2021: Donna Worsfold [pdf]

     Final notices

     Published: 02/12/2021

     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

851. Final Notice 2023: Jason Morrison [pdf]

     Final notices

     Published: 25/09/2023

     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.

852. Application fees for validation orders

     Firms

     Published: 01/04/2025

     Last modified: 01/04/2025

     Applications for Validation Orders are charged in 2 stages. Find out what the costs are for each stage.

853. Credit Broking survey

     Firms

     Published: 12/05/2021

     Last modified: 03/09/2021

     We are asking regulated firms that hold the credit broking permission to complete a short survey to update the information we hold on how they are using this permission.

854. Final Notice 2021: EMGLegal Limited [pdf]

     Final notices

     Published: 16/08/2021

     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.