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Showing 1 to 10 of 1455 search results for PSD2 requirements.

  1. FCA finalises revised Payment Services Directive (PSD2) requirements

    Press Releases Published: 19/09/2017 Last modified: 19/09/2017
    The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). 
  2. Revised Payment Services Directive (PSD2)

    Firms Electronic money and payment institutions Published: 21/12/2015 Last modified: 27/12/2019
    PSD2 is EU legislation which sets regulatory requirements for payment services firms. Learn how to stay regulated.
  3. Applications under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 14/09/2018
    PSD2 makes some important changes to the scope of regulation in the UK. Read more about the new information firms will have to provide, both when we authorise or register them and if they are currently authorised or registered.
  4. PSD2 email updates

    Last modified: 24/08/2018
    To receive the latest PSD2 updates by email please fill in your details below. ... We process personal data in line with the requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.
  5. Notifications under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 16/09/2019
    New reporting and notification requirements under the Second Payment Services Directive (PSD2)
  6. AISP models under PSD2

    Tasks for regulated firms Published: 23/12/2019 Last modified: 21/01/2020
    Agency models under PSD2
  7. Scope and exclusions: changes under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 13/01/2018
    Currency, geographic scope and exclusions under PSD2.
  8. Small payment institution (small PI)

    Last modified: 14/09/2018
    Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018. ... Answer the following questions to understand more about what you need to do to meet new PSD2
  9. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... Answer the following questions to understand more about what you need to do to meet new PSD2
  10. Exemption from PSD2 contingency mechanism

    Tasks for regulated firms Published: 19/12/2018 Last modified: 17/02/2020
    Providers of online payment accounts must have a PSD2-compliant way for third party providers (TPPs) to access account data and payment functionality.