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Showing 42 to 51 of 332 search results for PSD2 and Open Banking.

  1. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate)

    Policy statements Published: 03/11/2020 Last modified: 18/01/2021
    We outline feedback to CP20/18 and confirm near final rules to amend Article 34(1) of the UK-RTS, with minor changes to the proposal in CP20/18. 
  2. 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:.
  3. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    PSD2 introduces a number of changes to requirements that small EMIs must follow. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.
  4. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.
  5. Other payment services not including AIS or PIS

    Last modified: 22/09/2017
    Answer the following questionto understand more about what you need to do to meet new PSD2 requirements:. ... 3. If you intend to passport, the PSD2 passporting gateway will open on 13 December 2017.
  6. 2020 fines

    News stories Published: 21/01/2020 Last modified: 02/12/2022
    This page contains information about enforcement fines published during the calendar year ending 2020.
  7. TPR firms with BCD, EMD or PSD activities [csv]

    Data Published: 31/12/2020
    This sheet is for the purpose of Open Banking and is limited to showing firms in the TPR which previously held passports under the Second E-money Directive, Payment Services Directive or Banking Consolidation Directive.
  8. Strong Customer Authentication

    Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
    The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.
  9. Brexit resources

    Focus areas Published: 09/03/2018 Last modified: 12/08/2022
    This page lists our news and statements, speeches, publications and other pages related to Brexit.
  10. FCA Decision Notice 2016: Andrew Tinney [pdf]

    Decision notices Published: 14/09/2016 Last modified: 16/08/2019
    This decision notice refers to breaches of APER 1 and FIT related to culture/governance, failing to be open and co-operative and a lack of fitness/propriety in the wealth management and private banking sector. Our view is that a public censure and