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Showing 1 to 10 of 1424 search results for PSD2 requirements.

  1. Revised Payment Services Directive (PSD2)

    Firms Electronic money and payment institutions Published: 21/12/2015 Last modified: 04/09/2019
    PSD2 is EU legislation which sets regulatory requirements for payment services firms. Learn how to stay regulated.
  2. 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). 
  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. Exemption from PSD2 contingency mechanism

    Tasks for regulated firms Published: 19/12/2018 Last modified: 19/12/2018
    Providers of online payment accounts are required to have a contingency mechanism for account access in place by 14 September 2019. This page explains how account providers can request that we exempt them from this requirement.
  7. 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
  8. 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.
  9. Bank or building society

    Last modified: 22/09/2017
    While banks and building societies do not need to apply for re-authorisation under PSD2 they are still required to comply with certain PSD2 requirements, such as those relating to Conduct ... Answer the following question to understand more about what
  10. 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