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Showing 1 to 10 of 2169 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. PSD2 email updates

   Last modified: 15/03/2024
   PSD2 email updates. First published: 06/02/2017 Last updated: 15/03/2024. Share page. ... To receive the latest PSD2 updates by email please fill in your details below.

3. AISP models under PSD2

   Tasks for regulated firms Published: 23/12/2019 Last modified: 10/02/2023
   The FCA provides what an Agency models for authorised payment institutions or small payment institutions under PSD2

4. Find out how PSD2 affects your business - use our PSD2 Navigator

   Last modified: 21/10/2020
   Short video to find out how you can benefit from using the PSD2 Navigator.

5. 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

6. Account information service (AIS) only

   Last modified: 22/09/2017
   Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... 3. Once you are registered you will need to comply with a number of requirements.

7. 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

8. RegData

   Registers and systems Published: 16/06/2020 Last modified: 13/02/2023
   RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.

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. Regulatory priorities for retail banking

    Speeches Published: 23/11/2017 Last modified: 23/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Westminster Business Forum on retail banking and payments.