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Showing 51 to 60 of 2169 search results for PSD2 requirements.

51. Operational Resilience

    Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
    We set out the requirements of our policy and how to report an operational disruption.

52. Approved Persons Regime

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Approved persons carry out certain activities on a firm's behalf and must be regulated by us. Learn about our requirements, conduct rules and 'fit and proper' test.

53. Reminder: PSD2 [pdf]

    Published: 30/04/2019

54. 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.

55. External audit requirements

    Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
    Some firms need to appoint an auditor to do an external audit. Read more about the external audit requirements for firms that are not PRA-regulated.

56. Managing your society

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Update and amend your society's details, submit annual returns, or register other changes with us.

57. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

58. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 02/04/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

59. Change of legal status

    Tasks for firms Published: 06/08/2015 Last modified: 25/05/2023
    Find out how to notify or apply to us if you're changing your firm’s legal status.

60. LTAF valuation and pricing requirements

    Firms Published: 24/11/2022 Last modified: 24/11/2022
    This page is intended to help investors and potential investors understand how their units in a Long-Term Asset Fund are priced.