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Showing 132 to 141 of 173 search results for open banking identification requirements.

  1. Investment Funds, Markets Liquidity and the Investor

    Speeches Published: 24/03/2016 Last modified: 23/06/2016
    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.
  2. PS17/19: Implementation of the revised Payment Services Directive (PSD2)

    Policy statements Published: 19/09/2017 Last modified: 30/08/2023
    The FCA publishes Handbook and Approach document changes to reflect Payment Services Directive.
  3. Preparing for Brexit in financial services: the state of play

    Speeches Published: 16/09/2019 Last modified: 16/09/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at Bloomberg - London
  4. Speech: The economic challenge of regulating the mortgage market

    Insight Published: 04/11/2016 Last modified: 17/02/2017
    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
  5. Expect the unexpected: cyber security in 2017 and beyond

    Speeches Published: 24/04/2017 Last modified: 27/07/2017
    Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network.
  6. Investor relations in an increasingly regulated and international world

    Speeches Published: 19/06/2013 Last modified: 18/07/2013
    Speech by David Lawton, Director of Markets, the FCA, to the Investor Relations Society Annual Conference, on 18 June 2013.
  7. Exploring Synthetic Data Validation – privacy, utility and fidelity

    Research articles Published: 12/06/2023 Last modified: 12/06/2023
    This paper explores the insights from a roundtable event hosted by the FCA, the Information Commissioner’s Office, and the Alan Turing Institute.
  8. Information on the Future Fund Programme admistered by the British Business Bank - August 2021

    FOI Release Date of Release: 02/08/2021
    The FCA provides information on the Future Fund Programme which is administered by the British Business Bank.
  9. Speech: Darwin and an evolution in price discrimination

    Insight Published: 17/03/2016 Last modified: 17/02/2017
    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.
  10. Rules that apply to firms in SRO and fund operators in the TMPR

    Firms Focus areas Published: 19/08/2020 Last modified: 02/01/2024
    We summarise the rules that apply to firms in the temporary permissions regime (TPR) and fund operators in the temporary marketing permissions regime (TMPR).