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UK Open Banking Standard

United Kingdom
v2017 (JROC transition 2024+)
4 domains
4 controls

The UK Open Banking Standard, established by the Competition and Markets Authority (CMA) Open Banking Order 2017, requires the nine largest UK banks (CMA9) to share customer data securely with authorised third-party providers (TPPs) via standardised APIs. Managed by the Open Banking Implementation Entity (OBIE), it enables Account Information Services (AIS) and Payment Initiation Services (PIS). Transitioning to a long-term framework under the Joint Regulatory Oversight Committee (JROC).

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Framework Domains (4)

Consent

1 controls
Controls in the Consent domain of UK Open Banking Standard1 controls
CodeTitle
UKOBS-3Consent Management and Data Sharing

Scope

1 controls
Controls in the Scope domain of UK Open Banking Standard1 controls
CodeTitle
UKOBS-1Open Banking Scope and Participant Status

Technical

1 controls
Controls in the Technical domain of UK Open Banking Standard1 controls
CodeTitle
UKOBS-2FAPI 2.0 + SCA + API Specifications

VRP

1 controls
Controls in the VRP domain of UK Open Banking Standard1 controls
CodeTitle
UKOBS-4Variable Recurring Payments (VRPs) and Open Finance

Frequently Asked Questions

What is UK Open Banking Standard?

UK Open Banking Standard is a compliance framework from United Kingdom with 4 domains and 4 controls. The UK Open Banking Standard, established by the Competition and Markets Authority (CMA) Open Banking Order 2017, requires the nine largest UK banks (CMA9) to share customer data securely with authorised third-party providers (TPPs) via standardised APIs. Managed by the Open Banking Implementation Entity (OBIE), it enables Account Information Services (AIS) and Payment Initiation Services (PIS). Transitioning to a long-term framework under the Joint Regulatory Oversight Committee (JROC). It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does UK Open Banking Standard have?

UK Open Banking Standard has 4 controls organised across 4 domains. The largest domains are Consent (1 controls), Scope (1 controls), Technical (1 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does UK Open Banking Standard map to?

UK Open Banking Standard does not currently have cross-framework mappings in our system. Check back as we continuously expand our mapping database.

How do I get started with UK Open Banking Standard compliance?

Start your UK Open Banking Standard compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about UK Open Banking Standard requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 4 controls and track your progress.

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