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Showing 122 to 131 of 360 search results for open banking identification.

  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. Joint Regulatory Oversight Committee letter to OBIE, 1 August 2022 [pdf]

    Correspondence Published: 09/08/2022
    The Joint Regulatory Oversight Committee's letter to the Open Banking Implementation Entity regarding onboarding the strategic working group chair.

  3. Avoid coronavirus scams

    News stories Published: 26/03/2020 Last modified: 22/12/2020
    Find out about potential coronavirus (Covid-19) scams, how they could affect you, and how to protect yourself.

  4. Aggregate complaints data: 2023 H1

    Data Published: 19/10/2023 Last modified: 25/04/2024
    This page focuses on complaints that financial services firms reported to the FCA during the first half (H1) of 2023, between between 1 January to 30 June 2023. This includes the latest trends and analysis by product group.

  5. Aggregate complaints data: 2022 H1

    Data Published: 20/10/2022 Last modified: 27/04/2023
    This page focuses on complaints that financial services firms reported to the FCA during the first half (H1) of 2022, between between 1 January and 30 June 2022. This includes the latest trends and analysis by product group.

  6. Regulation - supporting vibrant markets

    Speeches Published: 02/06/2015 Last modified: 02/06/2015
    Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the Future of Financial Services event in London. This is the text of the speech as drafted, which may differ from the delivered version.

  7. Access to cash FCA and PSR joint statement

    Statements Published: 13/05/2021 Last modified: 13/05/2021
    The FCA and Payment Systems Regulator are committed to ensuring that cash, and the infrastructure that supports it, remains available for those who need it.

  8. FCA PSR JROC letter to the Open Banking Limited (OBL) - 6 June 2023 [pdf]

    Correspondence Published: 06/06/2023
    FCA PSR JROC letter to the Open Banking Limited (OBL) - 6 June 2023

  9. Final Notice 2020: Charles Schwab UK Limited [pdf]

    Final notices Published: 21/12/2020
    This Decision Notice / Final Notice refers to breaches of PRIN 10 and 11, CASS and Section 20 FSMA related to failing to be open and co-operative, client money/assets and failing to operate in accordance with permission in the Wealth Management and

  10. The future of regulation: AI for consumer good

    Speeches Published: 16/07/2019 Last modified: 16/07/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Alan Turing Institute.

  11. Debating trust and confidence in banking

    Speeches Published: 28/05/2015 Last modified: 28/05/2015
    Speech by Martin Wheatley, Chief Executive of the FCA, delivered at the ResPublica Vocational Banking event in London. This is the text of the speech as drafted, which may differ from the delivered version.
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