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Showing 132 to 141 of 173 search results for open banking identification requirements.
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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. -
Investment Funds, Markets Liquidity and the Investor
Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at The 9th Financial Risk International Forum in Paris on 21 March 2016. This is the text of the speech as drafted, which may differ from the delivered version. -
PS17/19: Implementation of the revised Payment Services Directive (PSD2)
The FCA publishes Handbook and Approach document changes to reflect Payment Services Directive. -
Preparing for Brexit in financial services: the state of play
Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Bloomberg - London -
Speech: The economic challenge of regulating the mortgage market
Moreover, in these endeavours the FCA of course needs to proceed in accordance with its statutory objectives and duties and with the general requirements of Administrative Law. ... This is something that can be very hard to tell in advance and opens up -
Expect the unexpected: cyber security in 2017 and beyond
Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network. -
Investor relations in an increasingly regulated and international world
Speech by David Lawton, Director of Markets, the FCA, to the Investor Relations Society Annual Conference, on 18 June 2013. -
Exploring Synthetic Data Validation – privacy, utility and fidelity
This paper explores the insights from a roundtable event hosted by the FCA, the Information Commissioner’s Office, and the Alan Turing Institute. -
Information on the Future Fund Programme admistered by the British Business Bank - August 2021
The FCA provides information on the Future Fund Programme which is administered by the British Business Bank. -
Speech: Darwin and an evolution in price discrimination
Those consumers who do not go overdrawn may benefit from low cost banking. ... An aside. The Competition and Market Authority’s October 2015 remedies notice on banking includes an important observation. -
Rules that apply to firms in SRO and fund operators in the TMPR
We summarise the rules that apply to firms in the temporary permissions regime (TPR) and fund operators in the temporary marketing permissions regime (TMPR).