Filter results

Category

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 853 to 862 of 4003 search results for open banking.

  1. FCA Decision Notice 2014: Standard Bank PLC [pdf]

    Decision notices

    Published: 23/01/2014

    Last modified: 04/06/2015

    This decision notice refers to breaches of Money Laundering Regulations 2007 related to financial crime in the investment banking sector. We imposed a fine.
  2. Final Notice 2023: Keal Stevens [pdf]

    Final notices

    Published: 10/08/2023

    This final notice (Keal Stevens) 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.
  3. Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]

    Final notices

    Published: 13/11/2020

    Last modified: 13/11/2020

    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.
  4. FCA to strengthen protection of access to banking services

    Press Releases

    Published: 14/06/2022

    Last modified: 14/06/2022

    Banks and building societies will need to assess the impact of changes to their services, for example shorter branch opening times, under updated guidance proposed by the Financial Conduct Authority (FCA).
  5. Final Notice 2022: Evest Limited [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (Evest Limited) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed a
  6. Final Notice 2020: Covrall Limited [pdf]

    Final notices

    Published: 11/11/2020

    Last modified: 11/11/2020

    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 and General Insurance Protection sector. We imposed a cancellation.
  7. Final notice 2016: Rivington Bikes Limited [pdf]

    Final notices

    Published: 05/05/2016

    Last modified: 05/05/2016

    This final notice refers to breaches of PRIN 11, failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.
  8. Financial Lives 2024 survey

    Financial Lives

    Published: 16/05/2025

    Last modified: 06/05/2026

    Find out more about the Financial Lives 2024 survey including the FCA's published reports and data. 
  9. Final Notice 2023: Floenergy Ltd [pdf]

    Final notices

    Published: 03/05/2023

    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.
  10. Register Data TechSprint

    TechSprints

    Published: 09/11/2023

    Last modified: 02/12/2025

    In May 2023, the FCA hosted its TechSprint working with industry participants to better understand how its register data can be structured or utilised to help consumers make more informed financial decisions.
Did you find what you were looking for?