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Showing 31 to 40 of 732 search results for Applications under PSD2.

  1. Application for Registration as a Small Payment Institution (SPI) (PSD2) [docx]

    Forms Published: 19/09/2017

  2. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/07/2023
    There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms.

  3. Apply for fund recognition

    Tasks for firms Published: 11/05/2015 Last modified: 18/07/2023
    Investment funds that are structured as collective investment schemes must be authorised or recognised by us to be promoted to retail investors in the UK.

  4. Overseas Funds Regime: Update for firms

    Published: 01/05/2024 Last modified: 01/05/2024
    The Overseas Funds Regime (OFR) is expected to go live  later in 2024. We provide some key dates and initial information about how you can apply.

  5. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

    Forms Published: 19/09/2017

  6. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms Published: 19/09/2017

  7. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

    Forms Published: 19/09/2017

  8. Knowledge Base

    Markets Primary markets Published: 02/05/2016 Last modified: 29/04/2024
    The Knowledge Base is our source of technical guidance on our Listing Rules, Prospectus Regulation Rules and Disclosure and Transparency Rules.

  9. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)

    Policy statements Published: 19/12/2018 Last modified: 19/12/2018
    This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback.

  10. Information on registration applications under 5MLD for the use of cryptoassets - June 2022

    FOI Release Date of Release: 01/06/2022
    The FCA provides data on registration applications made under 5MLD for the use of cryptoassets in the UK.