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Showing 71 to 80 of 732 search results for Applications under PSD2.

  1. AIFMD

    Focus areas Published: 08/06/2016 Last modified: 06/02/2023
    The Alternative Investment Fund Managers Regulations (UK AIFMD) provide a regulatory framework for alternative investment fund managers (AIFMs). Find out about the requirements.

  2. FCA finalises revised Payment Services Directive (PSD2) requirements

    Press Releases Published: 19/09/2017 Last modified: 19/09/2017
    The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). 

  3. Digital Sandbox

    Tasks for firms Focus areas Published: 29/04/2020 Last modified: 19/03/2024
    The Digital Sandbox supports innovators and data providers at various stages of product development.

  4. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

  5. Approved Persons help text: Connect

    Published: 12/05/2016 Last modified: 04/10/2023
    Read the FCA Connect help text for Approved Persons.

  6. Latest news and FAQs for CF Arch cru investors

    News stories Published: 17/12/2012 Last modified: 19/11/2021
    Investors in the CF Arch cru funds can get their adviser to review the way the investment was sold, to see if they are entitled to compensation

  7. Consumer Duty – information for firms

    Tasks for firms Published: 03/10/2022 Last modified: 01/11/2023
    To help firms implement the Duty, we explain more on the areas of the Duty that we have been receiving firm queries on which are relevant for the wider market.

  8. Requests for letters of goodstanding

    Last modified: 14/10/2020
    Current Start. Your details. Complete. Reason for request. Due diligence for new application. ... Please state the lawful basis under which this information is requested including your statutory function.

  9. Form 242: Joint application for an order declaring a unit trust scheme to be authorised and notification under AIFMD of a new fund under management [doc]

    Forms Published: 22/06/2018
    Joint application for an order declaring a unit trust scheme to be authorised and notification under AIFMD of a new fund under management (where applicable).

  10. Our refusal process

    Firm authorisation Published: 06/09/2023 Last modified: 30/11/2023
    Understand the process if the FCA refuses your application for authorisation.