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Showing 943 to 952 of 4003 search results for open banking.

  1. Final Notice 2018: Robert Scott [pdf]

    Final notices

    Published: 24/08/2018

    This FCA final notice (Robert Scott) 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.
  2. Final Notice 2018: William Dighton [pdf]

    Final notices

    Published: 21/09/2018

    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
  3. Occasional Paper No. 58: Understanding consumer financial wellbeing through banking data [pdf]

    FCA research

    Published: 20/10/2020

    Last modified: 20/10/2020

    In this paper we analyse survey responses and their personal banking data to better understand consumer financial wellbeing.
  4. Final Notice 2019: Steven Hall [pdf]

    Final notices

    Published: 17/05/2019

    This final notice (Steven Hall) 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.
  5. Amend a recognised fund

    Firms

    Published: 10/05/2015

    Last modified: 04/08/2026

    To amend a recognised fund you must send us a notification for approval of the proposed change.
  6. Final Notice 2017: The Encore Trading Company Limited [pdf]

    Final notices

    Published: 27/02/2017

    This final notice refers to breaches of PRIN11 and COND relating to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
  7. 2013 fines

    News stories

    Published: 02/01/2013

    Last modified: 17/12/2025

    Fines published during the calendar year ending December 2013.
  8. FSA Final Notice 2008: Egg Banking plc [pdf]

    Final notices

    Published: 10/12/2008

    Last modified: 14/06/2014

    FSA Final Notice 2008: Egg Banking plc
  9. FSA - Handbook Notice 123 [pdf]

    Handbook

    Published: 28/09/2012

    Last modified: 30/05/2013

    On 27 September 2012 the FSA Board made changes to the Handbook in twelve instruments which make minor administrative corrections to the Handbook, none of which represents any change in FSA policy
  10. Final Notice 2017: GM Contracts Limited [pdf]

    Final notices

    Published: 27/02/2017

    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.
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