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Showing 873 to 882 of 4003 search results for open banking.

  1. Notice of Decision 2025: CASHUP LTD [pdf]

    Decision notices

    Published: 28/03/2025

    This Notice of Decision refers to a  failing to satisfy the location of offices Threshold Condition and failing to be open and co-operative. We imposed a cancellation.
  2. Final Notice 2019: Wesley Mckeever [pdf]

    Final notices

    Published: 06/12/2019

    This final notice (Wesley Mckeever) 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: Trinity Motors [pdf]

    Final notices

    Published: 11/02/2020

    This final notice (Trinity Motors) 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 Decision Notice 2015: Peter Francis Johnson [pdf]

    Decision notices

    Published: 26/05/2015

    Last modified: 26/05/2015

    This decision notice refers to breaches of APER 1, APER 4, FIT related to mis-selling, failing to be open and co-operative, lack of fitness/propriety, failing to act on information appropriately in the Asset Management sector. Our view is that a
  5. Occasional Paper No. 10: Message received? The impact of annual summaries, text alerts and mobile apps on consumer banking behaviour [pdf]

    FCA research

    Published: 11/03/2015

    Last modified: 11/03/2015

    In the context of a potential Competition and Markets Authority investigation into personal current accounts, the FCA wanted to understand the impact of previous initiatives that were intended to help consumers manage their current account.
  6. Our pay gap data 2020

    Data

    Published: 10/09/2020

    Last modified: 16/12/2025

    The FCA is committed to reducing its gender, ethnicity and disability pay gaps and will work more closely with everyone in the FCA to make sure that the actions it takes will create lasting cultural change.
  7. Final Notice 2021: Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG [pdf]

    Final notices

    Published: 19/10/2021

    This Final Notice refers to breaches of Prin 2 and Prin 3 related to financial crime and anti-bribery and corruption failings in the investment banking sector. We imposed a financial penalty
  8. Final Notice 2019: Ajay Seedarsan [pdf]

    Final notices

    Published: 15/11/2019

    This final notice (Ajay Seedarsan) 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.
  9. Recurring card payments

    Consumers

    Published: 23/06/2025

    Last modified: 23/06/2025

    Learn your rights when you agree to or cancel a recurring card payment (continuous payment authority).
  10. Final Notice 2021: Sportz Commercials Ltd [pdf]

    Final notices

    Published: 09/06/2021

    This final notice (Sportz Commercials Ltd) 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.
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