Payment institutions: key publications

Key publications relating to the Payment Services Directive and Payment Services Regulations.

FCA documents

The FCA's role under the Payment Services Regulations 2009 Our approach [PDF] – June 2013

Tracked changes version of the June 2013 version of the Approach Document [PDF]

FSA documents

The FSA's role under the Payment Services Regulations 2009 Our approach [PDF] - October 2012

Tracked changes version of the October 2012 version of the Approach Document [PDF]

Table of changes made in the October 2012 version of the Approach Document [PDF]

The FSA's role under the Payment Services Regulations 2009 Our approach [PDF] - 3 January 2012 until 9 October 2012

The FSA's role under the Payment Services Regulations 2009 Our approach [PDF] - 17 August 2011 until 3 January 2012

Tracked changes version of the August 2011 version of the Approach Document [PDF]

The FSA's role under the Payment Services Regulations 2009 Our approach [PDF] - 26 May 2010 until 17 August 2011.

Tracked changes version of the May 2010 version of the Approach Document [PDF]

The FSA's role under the Payment Services Regulations 2009 our approach [PDF] - 27 October 2009 until 25 May 2010

Tracked changes version of the October 2009 version of the Approach Document [PDF]

The FSA's role under the Payment Services Regulations 2009 Our approach [PDF] - 16 June 2009 until 27 October 2009.

Table of changes to the June 2009 version of the Approach Document [PDF]

The FSA's role under the Payment Services Regulations Our Approach [PDF] - in effect from 27 March to 15 June 2009

Other documents

CP12/3 Regulated fees and levies: Rates proposals 2012/2013 - February 2012

Perimeter Guidance (Payment Services Scope) Instrument 2009 (PERG 15) - March 2009

PS09/4 - March 2009

Implementation of the Payment Services Directive - changes to the FSA Handbook Feedback on CP08/14 and final rules

Industry briefing slides [PDF] - March/April 2009

External documents

Payment Services Regulations 2009

Payment Services (Amendment) Regulations 2009

Payment Services Regulations 2012

Payment Services Directive