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Showing 151 to 160 of 1353 search results for PSD2 and payment services.

151. 2013 Disclosure Log

     Last modified: 22/11/2021
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 

152. Financial Services Register

     Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
     The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.

153. Help: Connect

     Published: 03/05/2016 Last modified: 28/07/2023
     Useful tips for registering with Connect if you are already authorised.

154. PS16/17: PSR regulatory fees 2016/17

     Policy statements Published: 30/06/2016 Last modified: 03/05/2024
     The PSR consulted on fee levels for 2016/17 and plans to handle its 2015/16 budget underspend.

155. Loan fee fraud

     Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
     Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

156. Authorisation

     Firm authorisation Firms Last modified: 19/12/2023
     Authorisation landing page

157. 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.

158. Portfolio strategy letter for payment services firms and e-money issuers [pdf]

     Correspondence Published: 09/07/2020
     We set out the actions we expect you to take across 6 key areas to prevent harm to your customers by ensuring you are compliant with your regulatory obligations.

159. Keeping your firm's details up to date

     Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
     Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.

160. Fees and levies

     Tasks for firms Published: 08/05/2015 Last modified: 13/07/2023
     Find out about the fees the FCA charge and what they cover, and the levies they collect for organisations that are part of the regulatory system.