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Showing 101 to 110 of 1353 search results for PSD2 and payment services.

  1. Application for Authorisation as a Payment Institution (API) (PSD2) [docx]

    Forms Published: 19/09/2017

  2. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

    Forms Published: 19/09/2017

  3. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms Published: 19/09/2017

  4. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

    Forms Published: 19/09/2017

  5. Oversight Committee

    About us Who we are Published: 11/11/2019 Last modified: 01/09/2023
    The FCA Oversight Committee works with the Financial Ombudsman and the FSCS to ensure they can carry out their roles.

  6. Electronic Communications Exclusion (ECE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.

  7. How to complain

    Consumers Complaints Published: 17/04/2016 Last modified: 20/03/2024
    If you're unhappy with a financial product or service, find out how to complain and when you should get in touch with the Financial Ombudsman Service.

  8. Excluded services under the Payment Services Regulations 2017 (PSRs)

    Tasks for regulated firms Published: 18/09/2017 Last modified: 10/02/2023
    Check our page regularly to find the latest updates regarding excluded services.

  9. Exemption from the Payment Services Regulations 2017 (PSRs) contingency mechanism

    Tasks for regulated firms Published: 19/12/2018 Last modified: 10/02/2023
    Providers of online payment accounts must have a compliant way for third party providers (TPPs) to access account data and payment functionality

  10. Unique Payment Services Limited (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2020 Last modified: 03/03/2020
    Unique Payment Services Limited (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this
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