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Showing 111 to 120 of 1353 search results for PSD2 and payment services.

  1. Status disclosure: consumer credit

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/02/2022
    Find out what information consumer credit firms need to tell customers about their regulatory status.

  2. About our complaints data

    Data Published: 06/05/2016 Last modified: 19/10/2023
    This page provides more information about how the FCA collects and reports complaints data.

  3. Organisations we collect for

    Tasks for firms Published: 08/05/2015 Last modified: 10/07/2023
    Find out which organisations the FCA collect levies for. 

  4. The FCA's role under the Payment Services Regulations 2009 - Our approach [pdf]

    Archive Published: 20/06/2013 Last modified: 03/08/2016
    The Payment Services Approach Document is aimed at helping firms navigate through the Payment Services Regulations (PSRs) and our relevant rules and guidance, and to understand our general approach in this area.

  5. Safeguarding requirements for authorised payment institutions and electronic money institutions

    Tasks for regulated firms Published: 29/07/2015 Last modified: 10/02/2023
    Find out what safeguarding means for authorised PIs and EMIs.

  6. Inter Bank Payment Services (link with Kenex Alliance)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Inter Bank Payment Services (link with Kenex Alliance) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Application form for an individual responsible for the management of a payment institution - notes [pdf]

    Forms Published: 14/06/2013 Last modified: 06/06/2018
    Application form for an individual responsible for the management of a payment institution - notes.

  8. Registered account information service provider (RAISP) applicants

    Tasks for firms Published: 11/10/2017 Last modified: 04/04/2024
    Find out what conditions you must meet to become a RAISP, and what to include in your application to be registered with the FCA.

  9. Payment Service Providers that repeatedly fail to provide information

    Tasks for firms Published: 09/02/2018 Last modified: 13/03/2024
    Find out more about what to do if a payment services provider (PSP) repeatedly fails to provide required information.

  10. Final Notice 2017: Matga Payment Services Limited [pdf]

    Final notices Published: 21/09/2017
    This final notice refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. To protect the interests of Consumers, we
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