Showing 973 to 982 of 4003 search results for open banking.

973. 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.

974. A to Z of financial terms - Open banking

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

975. Final Notice 2018: AJD Accountancy Limited [pdf]

     Final notices

     Published: 02/02/2018

     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.

976. Final Notice 2015: CVS Technologies Limited [pdf]

     Final notices

     Published: 03/09/2015

     Last modified: 03/09/2015

     This final notice refers to breaches of PSR related to Payment Services Regulations, failing to be open and co-operative in the payment services sector. We imposed a cancellation.

977. FSA Commentary on FSA Complaints Data 2010 H1 [pdf]

     Data

     Published: 19/04/2013

     Last modified: 04/08/2016

     FSA commentary on FSA Aggregate Complaints Data 2010 H1 including highlights.

978. Final Notice 2020: Perfectalign Limited [pdf]

     Final notices

     Published: 08/06/2020

     This final notice (Perfectalign Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

979. FCA Final Notice 2013: Credit-2Go Limited [pdf]

     Final notices

     Published: 04/11/2013

     Last modified: 07/04/2015

     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

980. FCA Final Notice 2013: Mohammed Waheed Razaq [pdf]

     Final notices

     Published: 04/11/2013

     Last modified: 07/04/2015

     This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

981. Caledonian Banking Co Ltd/Caledonian Banking Group

     Warnings

     Published: 01/04/2013

     Last modified: 15/04/2021

     Caledonian Banking Co Ltd/Caledonian Banking Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

982. Final Notice 2021: Abacus Management Ltd [pdf]

     Final notices

     Published: 03/09/2021

     This final notice (Abacus Management Ltd) refers to a failure to satisfy the 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

983. Final Notice 2018: MTS Automotive (Manchester to Southampton LTD) [pdf]

     Final notices

     Published: 12/02/2018

     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.

984. Open enforcement investigations information - October 2020

     FOI releases

     Published: 12/10/2020

     Last modified: 25/10/2022

     FCA provides information on the number of open enforcement investigations.