Search results

Showing 272 to 281 of 360 search results for open banking identification.

272. 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.

273. FCA reappoints Chair of the Financial Ombudsman Service for a second term

     News stories Published: 30/01/2023 Last modified: 30/01/2023
     Baroness Zahida Manzoor CBE has been reappointed as Chair of the Financial Ombudsman Service.

274. FCA wholesale sector competition review – call for inputs

     Press Releases Published: 09/07/2014 Last modified: 09/07/2014
     markets and market infrastructure. investment banking. asset management. corporate banking. The FCA is interested in features of a market or behaviour that could inhibit or distort competition in the market. ... The call for inputs for this review will

275. FCA confirms extension of the Temporary Permission Regime deadline

     Press Releases Published: 24/05/2019 Last modified: 24/05/2019
     The FCA has today confirmed the deadline for notifications for the temporary permissions regime (TPR) will be extended to the end of 30 October 2019. TPR would allow EEA-based firms passporting into the UK to continue new and existing regulated

276. What are the lessons for insurance supervisors from the recent financial crisis?

     Speeches Published: 12/02/2013 Last modified: 09/04/2024
     Speech by Adair Turner, FSA Executive Chairman at the Swedish Central Bank.

277. Information on enforcement investigations into senior managers - May 2022

     FOI Release Date of Release: 27/05/2022
     The FCA answers questions multiple questions on enforcement investigations into senior managers.

278. City Week: how regulation can help the UK lead in Fintech

     Speeches Published: 26/04/2023 Last modified: 20/03/2024
     Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.

279. FG20/3: Branch and ATM closures or conversions

     Finalised guidance Published: 14/09/2020 Last modified: 11/10/2022
     This guidance sets out our expectation that firms should consider the impact of a planned closure or conversion of branches or ATMs on their customers’ everyday banking needs.

280. FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

     Press Releases Published: 09/12/2022 Last modified: 09/12/2022
     The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking customers. 

281. Data on enforcement investigations, including into senior managers - June 2022

     FOI Release Date of Release: 06/06/2022
     The FCA answers mutiple questions regarding enforcement investigations, including into Senior Managers.

282. Primary Market Bulletin Issue No. 27 – Coronavirus update

     Newsletters Published: 17/03/2020 Last modified: 06/11/2020
     This is a special edition in which we provide key commentary for issuers and market participants in light of the coronavirus (Covid-19) pandemic.