Showing 993 to 1002 of 4003 search results for open banking.

993. 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.

994. A to Z of financial terms - Open banking

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

995. Final Notice 2023: EI 1XCHANGE Limited [pdf]

     Final notices

     Published: 31/01/2023

     This Final Notice (EI 1XCHANGE Limited) 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.

996. Final notice 2018: Ian Hodgkinson [pdf]

     Final notices

     Published: 10/01/2018

     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.

997. Final Notice 2015: Noraminvest UK Limited [pdf]

     Final notices

     Published: 12/05/2015

     Last modified: 12/05/2015

     This final notice refers to breaches of principle 11 and TC related to threshold conditions and failing to be open and co-operative in the investment advisor sector. We imposed a cancellation.

998. FCA Final Notice 2014: Abacus Transfers Limited [pdf]

     Final notices

     Published: 24/07/2014

     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 services sector. We imposed a cancellation.

999. FCA Final Notice 2014: Currencies House Limited [pdf]

     Final notices

     Published: 18/06/2014

     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.

1000. Final Notice 2015: Michael John Allin [pdf]

      Final notices

      Published: 05/03/2015

      Last modified: 05/03/2015

      This final notice refers to breaches of APER 4 related to failure to be open and cooperative with the Authority. We imposed a fine.

1001. Client assets and coronavirus (Covid-19)

      Firms

      Published: 06/04/2020

      Last modified: 13/02/2023

      Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).

1002. Final Notice 2015: Paul Reynolds [pdf]

      Final notices

      Published: 20/05/2015

      Last modified: 20/05/2015

      This final notice refers to breaches of APER 1 and FIT related to mis-selling and failing to be open and co-operative in the investment advisor sector. We imposed a fine and a prohibition.

1003. FSA Commentary on FSA Complaints Data 2011 H1 [pdf]

      Data

      Published: 19/04/2013

      Last modified: 04/08/2016

      FSA commentary on FSA Aggregate Complaints Data 2011 H1 including highlights.

1004. Final Notice 2017: Claudia Vida [pdf]

      Final notices

      Published: 30/08/2017

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