Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 142 to 151 of 775 search results for Under PSD2 an 'account information.

  1. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  2. FCA announces changes to open banking identification requirements

    Statements Published: 03/11/2020 Last modified: 03/11/2020
    The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

  3. Temporary permissions regime

    Firms Focus areas Published: 23/07/2018 Last modified: 29/01/2024
    The TPR were designed to allow relevant EEA firms and funds who were previously using the passporting regime to transition to the UK full regulatory regime.

  4. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    consultants report run to millions of personal accounts and hundreds of thousands of business accounts per year. ... From 18 September the Payment Accounts Regulations will require some banks to offer a payment account with basic features to consumers

  5. Cash savings: Sunlight remedy third report

    News stories Published: 01/12/2016 Last modified: 01/12/2016
    This is the third report into cash savings account rates under our sunlight remedy, following our first publication in December 2015 and second publication in July 2016.

  6. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

  7. Apply for fund authorisation

    Tasks for firms Published: 10/05/2015 Last modified: 25/01/2024
    Investment funds established in the UK and structured as collective investment schemes (CIS) must be authorised by us to be promoted to retail investors in the UK.

  8. Overdrafts and coronavirus: draft guidance for firms

    Guidance consultations Published: 02/04/2020 Last modified: 01/12/2020
    FCA guidance for firms: overdrafts and coronavirus

  9. Information on current account services – complete set

    News stories Published: 15/02/2019 Last modified: 15/02/2019
    Last year, we set out how the main current account providers in the UK were publishing better information about the services they offer to consumers and to small businesses, and how far their customers recommend them. Today sees the publication of

  10. Fair treatment of customers

    Tasks for regulated firms Published: 12/05/2015 Last modified: 15/02/2023
    All firms must be able to show consistently that fair treatment of customers is at the heart of their business model. Learn more about what is expected.

  11. News for customers of Hume Capital Securities (HCS)

    Statements Published: 17/03/2015 Last modified: 17/03/2015
    1. Who should I contact for more information? Affected clients should contact the special administrators on [email protected]. ... a) receiving client money into its client bank accounts in compliance with CASS; or.