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Showing 342 to 351 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. UBS fined £160 million for significant failings in relation to LIBOR and EURIBOR

    Press Releases Published: 19/12/2012 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has fined UBS AG (UBS) £160 million for misconduct relating to the London Interbank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR). This is the largest fine ever imposed by the FSA.

  3. Fairness, flexibility and the long-term view: the FCA’s vision for the mortgage market

    Speeches Published: 06/11/2018 Last modified: 06/11/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the UK Finance Annual Mortgage Conference, London.

  4. Ring-fencing: Disclosures to consumers by non-ring-fenced bodies: PS16/9

    Policy statements Published: 24/03/2016 Last modified: 04/11/2016
    We have published our final rules for non-ring-fenced bodies.

  5. Building better bridges: a world-leading investment industry around outcomes customers need

    Speeches Published: 11/10/2019 Last modified: 11/10/2019
    Speech by Charles Randell, FCA chair, at the Investment Association on working to build a world-leading investment industry around customers’ outcomes

  6. CP15/23: Ring-fencing: Disclosures to consumers by non-ring-fenced bodies

    Consultation papers Published: 14/07/2015 Last modified: 14/07/2015
    with financial assets of at least £250,000 that are account holders or that have applied to open an account, including joint accounts, with an NRFB. ... CP15/23: Ring-fencing: Disclosures to consumers by non-ring-fenced bodies [PDF]. This consultation

  7. PRA and FCA conclude investigations into senior managers in relation to the 2008 failure of HBOS plc

    Press Releases Published: 26/08/2022 Last modified: 26/08/2022
    PRA and FCA joint investigations into certain former senior managers at HBOS plc have now concluded with a decision by each of the Authorities’ independent decision-makers to take no further action.

  8. Financial services regulation and enforcement: recent developments and emerging issues

    Speeches Published: 09/10/2013 Last modified: 10/10/2013
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the NERA Economic Consulting seminar, London. This is the text of the speech as drafted, which may differ from the delivered version.

  9. Understanding approaches to D&I in financial services

    Multi-firm reviews Published: 12/12/2022 Last modified: 13/12/2022
    The FCA observed how financial services firms are designing and embedding diversity and inclusion strategies. The observations give an overview of initiatives to improve diversity and inclusion, which industry leaders can consider in reviewing their

  10. FG14/8 - Guidance on the Financial Policy Committee’s recommendation on loan to income ratios in mortgage lending

    Finalised guidance Published: 01/10/2014 Last modified: 01/10/2014
    impact on competition – specialist firms will be harder hit than those that are part of larger (banking) groups. ... the guidance was open-ended and suggestions for a sunset clause or a review date to be included.

  11. FS23/4: Potential competition impacts of Big Tech entry and expansion in retail financial services 

    Feedback statements Published: 12/07/2023 Last modified: 12/07/2023
    We are asking for views on the potential benefits and harms from Big Tech firms’ entry and expansion into retail financial services sectors
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