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Showing 352 to 360 of 360 search results for open banking identification.
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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. -
£75 trillion payment systems industry to have new regulator – FCA will open the market to new entrants to improve competition
£75 trillion payment systems industry to have new regulator – FCA will open the market to new entrants to improve competition. ... The Banking Reform Act (2013) created a new independent regulator for payment systems as a subsidiary of the FCA. -
PS19/3: General standards and communication rules for the payment services and e-money sectors
This Policy Statement confirms general standards and communication rules for the payment services and e-money sectors following our Consultation Paper CP18/21. -
FCA publishes new data on savings interest rates and announces new rules coming into effect
The Financial Conduct Authority (FCA) has today published the third and final ‘sunlight remedy’ data set, showing the lowest interest rates available from 32 providers of cash savings accounts and easy access cash ISAs. This is part of the -
FCA announces proposals to fundamentally reform the way banks charge for overdrafts and extends protections for other high-cost credit products
The FCA has announced the next package of measures forming part of its high-cost credit review. -
PS21/19: Changes to the SCA-RTS and to guidance in the Approach Document and the Perimeter Guidance Manual
We set out final rules for Regulatory Technical Standards on Strong Customer Authentication and Secure Communication (SCA-RTS). We also set out amendments to ‘Payment Services and Electronic Money – Our Approach’ (Approach Document, AD -
The FCA’s new competition powers: what do they mean for the financial services industry?
Speech by Deb Jones, director of competition at the FCA, at a Scottish Financial Enterprise lunch, hosted by Maclay Murray & Spens LLP, Edinburgh. This is the text of the speech as drafted, which may differ from the delivered version. -
Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator
EURIBOR is published on behalf of the European Banking Federation. It is the rate at which Euro interbank term deposits are offered by one prime bank to another prime bank within -
Beesley lecture: Economics, technology and data - Redefining the future of conduct regulation
In the UK alone, there were some 18 separate competition reviews launched into retail banking between 2000 and 2010, starting with the Cruickshank Report. ... To work out how new technology like mobile banking affects how consumers behave, what -
Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine
We set out key findings from our assessments of sanctions systems and controls in financial services firms. We include examples of good practice and areas for improvement, to help firms deliver even greater compliance with sanctions.