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Showing 92 to 101 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. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    This is a term which covers many things – from provision of services to money service bureaus, to correspondent banking, to limiting access to bank services, to new start-ups. ... But a new startup cannot open a bank account or your 87-year-old

  3. Business Plan 2024/25

    Business plans Published: 19/03/2024 Last modified: 09/04/2024
    Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.

  4. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us How we operate Published: 23/01/2018 Last modified: 10/05/2024
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

  5. Call for Input: Open finance [pdf]

    Calls for input Published: 17/12/2019
    We are publishing a Call for Input to explore the opportunities and risks arising from open finance. We want to understand what is needed to ensure open finance develops in the best interests of consumers, and what role we should play.

  6. Final Notice 2019: Andrew James Tinney [pdf]

    Final notices Published: 16/08/2019 Last modified: 06/08/2020
    This final notice (Andrew James Tinney) refers to breaches of APER 1 related to failing to be open and co-operative and a lack of fitness/propriety in the wealth management and private banking sector. We imposed a public censure.

  7. Is it a Wonderful Life?

    Speeches Published: 13/03/2019 Last modified: 16/08/2021
    Speech by Charles Randell, Chair, FCA delivered at the Retail Banking Conference 2019 in London

  8. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    The ability for these businesses to continue providing AIS and PIS will continue until the date which is 18 months after the European Banking Authority (EBA) Regulatory Technical Standards on strong ... 2. PSD2 passporting gateway will open for

  9. CP23/29: Access to cash

    Consultation papers Published: 07/12/2023 Last modified: 29/02/2024
    FCA proposals for how it supports access to cash in an increasingly digital world.

  10. Overview of competition at the FCA

    Speeches Published: 03/08/2017 Last modified: 03/08/2017
    Speech by Mary Starks, Director of Competition and Economics at the FCA, delivered at Credit Suisse.

  11. Sustainability TechSprint

    Published: 16/11/2021 Last modified: 19/11/2021
    In October 2021 we held a TechSprint focused on building technological solutions to overcome challenges faced by regulators in monitoring ESG Data and Disclosures.
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