Search results

Showing 11 to 20 of 70 search results for PSD2 and payment services regulation deep.

11. CP17/11: Implementation of the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 13/04/2017
    We are consulting on our approach to applying the Payment Services Regulations 2017.

12. Account information service (AIS) only

    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. ... These services already exist in the UK, however, PSD2 will

13. 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.

14. 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

15. 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.

16. Payment services and e-money stakeholder liaison groups

    Tasks for regulated firms Published: 05/08/2015 Last modified: 10/02/2023
    Read minutes of meetings and workshops held by the payment services and e-money stakeholder liaison groups.

17. 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.

18. 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. ... The new rules will bring payment initiation services

19. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs wishing to issue e-money or provide payment services after 12 July 2018 must be re-authorised under PSD2. ... 4. If you are unsure about the territories in which you will be considered to be providing payment services, you should seek

20. Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2) [docx]

    Forms Published: 19/09/2017 Last modified: 29/03/2022
    Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2).