Finance Explained Simply
Fintech
FintechFinancial technology regulation
Intermediate5 min read

What is open banking and how is it changing financial services?

By the FES team · Published 9 May 2026

In brief: Open banking is a regulatory framework that requires banks to give licenced third-party providers (TPPs) access to customers’ financial data and the ability to initiate payments, through secure Application Programming Interfaces (APIs) — but only with the customer’s explicit consent. In the UK, the Competition and Markets Authority (CMA) mandated open banking in 2018 following the EU’s Second Payment Services Directive (PSD2), requiring the nine largest UK banks to open their data to TPPs. The goal: break the data monopoly of incumbent banks, enable new services built on customer financial data, and increase competition in financial services.

What open banking enables

Open banking creates two fundamental capabilities. Account Information Services (AIS): a licenced app can read your account data — balances, transactions, income patterns — to provide budgeting tools, credit assessments, financial planning, or tax assistance. With your consent, a budgeting app like Emma or Snoop can aggregate all your bank accounts (including accounts at different banks) into a single view, categorise spending automatically, and identify subscriptions or inefficiencies. Payment Initiation Services (PIS): rather than paying by card (which routes through Visa/Mastercard and their fees), a third party can initiate a direct bank transfer on your behalf with a single authorisation. Open banking payments cost a fraction of card payments, which is why many merchants now offer them as a checkout option.

Open Banking — How the Ecosystem Works Customer (gives consent) Bank (data holder) Exposes API Third-party app (budgeting, payments, credit) Secure API (consented data) Examples: Moneybox (savings), ClearScore (credit), Emma (budgeting), TrueLayer (payments infrastructure) FCA authorises all TPPs — consent is revocable at any time

Impact on incumbents and new entrants

Open banking fundamentally shifts the competitive dynamics of retail banking. Incumbent banks historically competed on the stickiness of current account relationships — customers rarely switched because their financial history, direct debits, and salary links were locked in. Open banking allows customers to share that data with competing services without switching: you can use a Barclays account while having your finances managed by a fintech app that accesses it. This separates the "infrastructure layer" (payment rails, deposit holding) from the "experience layer" (customer-facing services), allowing fintechs to compete at the experience layer without being banks. In response, many banks have accelerated their own digital offerings and partnered with fintech ecosystems rather than viewing open banking purely as a threat.

7m+
UK users of open banking services as of 2023 — growing rapidly as awareness and use cases expand beyond early adopters
PSD2
EU’s Second Payment Services Directive — the regulation that mandated open banking across Europe and inspired UK’s CMA framework

“Open banking is not a product. It is a regulatory infrastructure that makes your financial data portable — and in doing so, shifts power from institutions to individuals.”

What this means for you

Open banking services are available through FCA-regulated apps and are safer than sharing bank login credentials with third parties (which you should never do). Consent is explicit, specific, and revocable at any time through your bank or the app. The most practical benefits: budgeting apps that aggregate all your accounts automatically; cheaper payment options at checkout (direct bank transfer vs card); faster credit assessments that use actual bank transaction data rather than just credit scores; and switching services that can identify better current accounts, savings rates, or energy tariffs based on your real spending patterns. The UK’s open banking infrastructure is among the most advanced in the world — take advantage of it.

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