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Showing 42 to 51 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. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    having to prove their identity despite having been a bank customer for 30 years supposedly because of anti-money laundering (AML) requirements. ... But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without

  3. The technology challenge

    Speeches Published: 10/06/2014 Last modified: 19/06/2014
    Speech by Martin Wheatley, CEO, the FCA, at Lansons, London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. The FCA’s role in promoting innovation

    Speeches Published: 22/09/2016 Last modified: 22/09/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference.

  5. Nothing to fear from high standards

    Speeches Published: 16/03/2015 Last modified: 03/11/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.

  6. Global regulation, local solutions

    Speeches Published: 23/01/2020 Last modified: 28/02/2020
    Speech delivered by Nausicaa Delfas, Executive Director of International, at BCLP, London

  7. Exemption from the Payment Services Regulations 2017 (PSRs) contingency mechanism

    Tasks for regulated firms Published: 19/12/2018 Last modified: 10/02/2023
    Providers of online payment accounts must have a compliant way for third party providers (TPPs) to access account data and payment functionality

  8. Competing on integrity

    Speeches Published: 14/11/2013 Last modified: 30/09/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, at the CFA European Investment Conference. This is the text of the speech as drafted, which may differ from the delivered version.

  9. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    They can apply from 13 October 2017 for a variation of permission to have this requirement removed. ... 2. The PSD2 passporting gateway will open for authorised EMIs on 13 October 2017.

  10. Debating trust and confidence in banking

    Speeches Published: 28/05/2015 Last modified: 28/05/2015
    Speech by Martin Wheatley, Chief Executive of the FCA, delivered at the ResPublica Vocational Banking event in London. This is the text of the speech as drafted, which may differ from the delivered version.

  11. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 24/05/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.
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