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Showing 151 to 160 of 2196 search results for PSD2 requirements.

151. Balance of interests

     Speeches Published: 26/06/2013 Last modified: 18/01/2017
     Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.

152. OFT Requirement Notice: Infofind [pdf]

     Requirement notices Published: 14/08/2008 Last modified: 11/04/2014
     This Notice from the OFT placed a requirement on Infofind which applies to its Consumer Credit Interim Permission.

153. FCA video guides: payment services

     Firms Published: 19/02/2019 Last modified: 10/02/2023
     FCA provides video guides information for payments services.

154. Digital publishing form

     Last modified: 09/01/2018
     Web link / Suggested web link. Request description. Description. Please detail your requirements below and send any additional documents to the Web Publishing inbox.

155. Travel insurance and coronavirus (Covid-19)

     Tasks for regulated firms Published: 14/10/2021 Last modified: 14/10/2021
     We set out our expectations of firms to consider their regulatory requirements in the changed travel market.

156. Expectations of firms offering fractional shares to retail investors

     Firms Published: 01/12/2023 Last modified: 01/12/2023
     FCA's expectations under the Consumer Duty for firms offering fractional shares.

157. How to apply for authorisation or registration

     Firms Firm authorisation Published: 24/05/2023 Last modified: 19/12/2023
     If your firm needs to be authorised by us, or registered with us, learn about the process, our expectations and how to apply.

158. Experienced professionals

     Join us Published: 28/09/2016 Last modified: 05/03/2024
     Find out what we look for in candidates, learn about the wide range of benefits available to our employees and access resources to support your application.

159. Cryptoassets: AML / CTF regime

     Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
     We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

160. Application for Registration as a Small Payment Institution (SPI) (PSD2) [docx]

     Forms Published: 19/09/2017