Showing 983 to 992 of 4003 search results for open banking.

983. 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.

984. A to Z of financial terms - Open banking

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

985. 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.

986. Final Notice 2017: David Stanley Mather [pdf]

     Final notices

     Published: 03/02/2017

     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser, mortgages and general insurance and protection sector. We imposed a cancellation.

987. Final Notice 2017: Reliable Runners Limited [pdf]

     Final notices

     Published: 13/03/2017

     This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

988. Final Notice 2023: DMA Developments Ltd [pdf]

     Final notices

     Published: 07/12/2023

     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.

989. Final Notice 2017: Mymoneyman Finance Limited [pdf]

     Final notices

     Published: 03/01/2017

     This final notice refers to breaches of COND and PRIN 1.1 related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

990. Final Notice 2021: MBO Power Ltd [pdf]

     Final notices

     Published: 18/02/2021

     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.

991. Final Notice 2019: Lynden Gerard Scourfield [pdf]

     Final notices

     Published: 21/06/2019

     This final notice refers to breaches of FIT related to a lack of fitness/propriety in the retail banking sector. We imposed a prohibition.

992. Final Notice 2018: Denis Ward [pdf]

     Final notices

     Published: 25/09/2018

     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.

993. Final Notice 2018: Bauman Ltd [pdf]

     Final notices

     Published: 10/10/2018

     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.

994. Digital Securities Sandbox (DSS)

     Firms

     Published: 30/09/2024

     Last modified: 30/06/2026

     Find out more about the DSS, including the stages of the DSS for a sandbox entrant, digital securities in scope of the DSS and information on applying.