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Showing 1 to 11 of 173 search results for open banking identification requirements.

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. FCA announces changes to open banking identification requirements

   Statements Published: 03/11/2020 Last modified: 03/11/2020
   The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

3. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate)

   Policy statements Published: 03/11/2020 Last modified: 18/01/2021
   We outline feedback to CP20/18 and confirm near final rules to amend Article 34(1) of the UK-RTS, with minor changes to the proposal in CP20/18. 

4. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate) [pdf]

   Policy statements Published: 03/11/2020
   This Policy Statement (PS) summarises the responses we received to CP20/18: Quarterly Consultation Paper No. 29. File updated with accessibility tags

5. Strong Customer Authentication

   Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
   The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

6. Business Plan 2023/24

   Corporate documents Business plans Published: 04/04/2023 Last modified: 02/07/2024
   The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

7. FCA outcomes and metrics

   Data Published: 02/04/2022 Last modified: 01/07/2024
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

8. 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.

9. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

   Speeches Published: 06/03/2020 Last modified: 06/03/2020
   Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

10. Retail banking: our review of Basic Bank Accounts

    Multi-firm reviews Published: 11/02/2020 Last modified: 12/02/2020
    We have reviewed how retail banks provide information about Basic Bank Accounts.

11. 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