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Showing 41 to 50 of 1353 search results for PSD2 and payment services.

  1. Electronic money and payment service providers: conduct of business requirements

    Tasks for firms Published: 29/07/2015 Last modified: 30/08/2023
    Read more about how conduct of business requirements affect payment service providers (PSPs) and electronic money issuers.

  2. Small payment institution (small PI)

    Last modified: 14/09/2018
    Please select:. Yes. No. Yes. 1. To continue providing payment services after 12 January 2019, small PIs must be re-registered. ... Small PIs that have not successfully been re-registered before the end of the transitional timeframes will have to cease

  3. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIswishing to continue to 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 your own

  4. 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.

  5. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 12/03/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

  6. PS18/22: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service

    Policy statements Published: 26/06/2018 Last modified: 14/12/2018
    In this policy statement, we summarise and respond to feedback to Consultation Paper 18/16: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service.

  7. 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.

  8. CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 17/09/2018
    The revised Payment Services Directive (PSD2) was implemented in the UK from 13 January 2018. The Directive provides for a number of EU Regulatory Technical Standards (RTS) to be developed by the European Banking Authority (EBA). This consultation

  9. Report a payment services or e-money firm

    Consumers Report a firm Published: 12/01/2018 Last modified: 11/09/2023
    Get in touch with the FCA if you think a payment services or e-money firm hasn’t met its legal requirements to you.

  10. PS17/19: Implementation of the revised Payment Services Directive (PSD2) : Approach Document and final Handbook changes [pdf]

    Policy statements Published: 19/09/2017
    This Policy Statement (PS) confirms the revised Approach Document and Handbook changes following consultation feedback.
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