Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1 to 11 of 135 search results for PSD2 requirements from 13 January.

  1. 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. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you
  2. 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. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you
  3. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you
  4. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you are no longer registered. ... providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights
  5. Bank or building society

    Last modified: 22/09/2017
    Banks and building societies must comply with these regulatory changes from 13 January 2018. ... Answer the following question to understand more about what you need to do to meet new PSD2 requirements:.
  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:. ... Applications can be made from 13 October 2017, and you must be registered to carry out business from 13 January 2018.
  7. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... No. 1. You will need to apply to become an authorised payment institution (authorised PI) from 13 October 2017 and must be authorised by 13
  8. Other payment services not including AIS or PIS

    Last modified: 22/09/2017
    Answer the following questionto understand more about what you need to do to meet new PSD2 requirements:. ... PERG 3 and PERG 15 are amended by the Payment Services Instrument 2017 and you can see the revised PERG on our Handbook website by setting the
  9. 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). 
  10. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 08/06/2023
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.