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Showing 172 to 173 of 173 search results for open banking identification requirements.

172. 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.

173. Beesley lecture: Economics, technology and data - Redefining the future of conduct regulation

     Speeches Published: 14/11/2014 Last modified: 20/10/2015
     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

174. Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine

     Good and poor practice Published: 06/09/2023 Last modified: 20/03/2024
     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.