Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 22 to 31 of 150 search results for changes to open banking identification requirements.

  1. Account information and payment initiation

    The banking industry is currently working on how to standardise the way data is accessed by Account Information Services Providers (AISPs) and Payment Initiation Service Provider (PISPs), including through open banking standards.

  2. Previous DRR Phases

    Tasks for regulated firms Focus areas Published: 20/07/2018 Last modified: 10/02/2023
    Find out more about previous Digital Regulatory Reporting (DRR) pilots.

  3. Consumer Duty – information for firms

    Tasks for firms Published: 02/10/2022 Last modified: 26/06/2024
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

  4. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.

  5. Firm specific complaints data

    Data Published: 19/10/2023 Last modified: 25/04/2024
    The FCA provides complaints data at firm level by different product categories. The data can be accessed through the firm specific sortable tables or downloaded in Excel.

  6. A test of conscience

    Speeches Published: 23/02/2015 Last modified: 26/02/2015
    A core regulatory requirement. So, while the spirit seems willing to make change, the flesh looks weaker here, which leads to the question I specifically want to look at this morning. ... First, securing board, as well as ex-co level buy-in for change.

  7. 2016 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

  8. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    PSD2 introduces a number of changes to requirements applicable to authorised PIs. ... Authorised PIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018.

  9. Dealing commission

    Speeches Published: 10/07/2014 Last modified: 10/07/2014
    Speech by Martin Wheatley, Chief Executive of the FCA, at the FCA conference on dealing commission in London. This is the text of the speech as drafted, which may differ from the delivered version.

  10. Chairman’s speech

    Speeches Published: 18/07/2013 Last modified: 18/07/2013
    Speech by FCA Chairman, John Griffith-Jones, at the Annual Public Meeting, London. This is the text of the speech as drafted, which may differ from the delivered version.

  11. CryptoSprint outputs

    Focus areas Published: 11/05/2022 Last modified: 23/02/2023
    Learn more about our first policy-focused CryptoSprint events held in May and June 2022.