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Showing 42 to 51 of 85 search results for PSD2 Navigator.

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

    Forms Published: 19/09/2017
  2. Repeal and replacement of assimilated law

    Firms Published: 13/07/2023 Last modified: 22/03/2024
    Documents on the repeal and replacement of provisions in the retained EU law.
  3. Personal data and authorisation

    Last modified: 25/01/2024
    How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.
  4. Payment Services Regulations 2017 and Electronic Money Regulations 2011

    Tasks for firms Published: 21/10/2015 Last modified: 14/08/2023
    The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules.
  5. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 08/06/2023
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.
  6. Key publications – electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations
  7. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.
  8. Notice of start of branch/agent/ distributor passport activities in another EEA member state in accordance with the Second Payment Services Directive (PSD2) and the Second Electronic Money Directive (2EMD) [doc]

    Forms Published: 23/03/2018
  9. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    These services already exist in the UK, however, PSD2 will bring them within the scope of regulation. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents.
  10. Outlining the FCA’s approach to authorisation

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.