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Showing 12 to 21 of 52 search results for PSD2 an %27account information.

  1. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  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. Electronic money and payment institutions

    Firms Electronic money and payment institutions Last modified: 16/08/2023
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

  4. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIswishing to continue to provide payment services after 12 July 2018 must be re-authorised under PSD2. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.

  5. Regulatory priorities for retail banking

    Speeches Published: 23/11/2017 Last modified: 23/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Westminster Business Forum on retail banking and payments.

  6. Small payment institution (small PI)

    Last modified: 14/09/2018
    PSD2 also introduces a number of changes to requirements that small PIs must follow. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.

  7. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    PSD2 introduces a number of changes to requirements that small EMIs must follow. ... Do you intend to offer account information services (AIS) or payment initiation services (PIS)?

  8. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    2. The PSD2 passporting gateway will open for authorised EMIs on 13 October 2017. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents.

  9. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Under PSD2 an ‘account information service’ is an online service which provides consolidated information on payment accounts held by a payment service user with payment service providers. ... PSD2 introduces important changes to the passporting

  10. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.

  11. Consider if you provide payment services

    Tasks for firms Published: 06/06/2019 Last modified: 22/03/2023
    Find out more on whether the revised Payment Services Directive (PSD2) applies to your business and what steps to take.