Information on Account Information & Payment Initiation Service Providers - February 2021


Reference Case Number: FOI7970

Freedom of Information: Right to know request:

Could you please provide us with information concerning the occurrence of

1) any fines levied during 2020 year concerning:

a) Authorised payment institutions

b) Authorised electronic money institutions

c) Registered account information service providers

 

and

 

2) the number of active or closed investigations during 2020 year:

a) Authorised payment institutions

b) Authorised electronic money institutions

c) Registered account information service providers

FCA response:

Refer to supporting documents below

Supporting document

FOI7970 response