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Showing 22 to 31 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. FS21/7: Open finance – feedback statement

    Feedback statements Published: 26/03/2021 Last modified: 26/03/2021
    We summarise the feedback we received to our Call for Input, which explored the opportunities and risks from open finance.

  3. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 19/06/2024
    Read our archive of news relating to EMIR dating back to August 2013.

  4. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

  5. From Innovation Hub to Innovation Culture

    Speeches Published: 05/06/2019 Last modified: 28/06/2024
    Speech by Nick Cook, director of innovation delivered at the 6th Central Bank Executive Summit.

  6. FCA publishes feedback to Call for Input on open finance

    News stories Published: 26/03/2021 Last modified: 26/03/2021
    We have published a Feedback Statement to our Call for Input on open finance.

  7. Statement of Policy: listed companies and recapitalisation issuances during the coronavirus crisis

    Statements Published: 08/04/2020 Last modified: 28/06/2022
    The FCA today announces a series of measures aimed at assisting companies to raise new share capital in response to the coronavirus crisis while retaining an appropriate degree of investor protection.

  8. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

  9. PS18/16: The Duty of Responsibility for insurers and FCA solo-regulated firms

    Policy statements Published: 13/12/2017 Last modified: 04/07/2018
    Open consultation: CP17/42. ... 13/12/2017. Last updated: 04/07/2018. Since May 2016, the Duty of Responsibility has applied to Senior Managers of banking firms.

  10. PS17/17: PSR regulatory fees 2017/18

    Policy statements Published: 31/03/2017 Last modified: 01/05/2024
    This FCA sets its final decision, in conjunction with the PSR, on the rates for PSR regulatory fees for 2017/18.

  11. Financial crime controls at challenger banks

    Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK
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