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

Search results

Showing 1 to 10 of 2019 search results for PSD2-compliant way.

  1. 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.
  2. Strong Customer Authentication

    Tasks for regulated firms Published: 02/09/2019 Last modified: 18/06/2020
    New rules apply that affect the way banks or other payment services providers check that the person requesting access to their account or trying to make a payment is the person permitted to make a payment and validate specific payment instructions.
  3. Regulation round-up November 2017

    Newsletters Published: 16/11/2017 Last modified: 16/11/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  4. Way to Finance (clone)

    Warnings Published: 11/10/2017 Last modified: 11/10/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  5. 2 Way FX Bergio Financial

    Warnings Published: 18/01/2013 Last modified: 29/11/2013
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
  6. Fortune Way Limited t/a FXFWay UK Limited

    Warnings Published: 06/08/2018 Last modified: 31/12/2018
    Fortune Way Limited t/a FXFWay UK Limited is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Credit unions: consumer credit

    Tasks for regulated firms Published: 16/11/2015 Last modified: 29/03/2017
    From 1 April 2014, we took over the regulation of the consumer credit industry from the Office of Fair Trading (OFT). Where the OFT required credit unions to be licensed to carry on regulated consumer credit activities, we require credit unions to be authorised instead.
  8. FSA Final Notice 2010: Delwyn Arthur Way [pdf]

    Final notices Published: 09/06/2010 Last modified: 14/06/2014
    FSA Final Notice 2010: Delwyn Arthur Way
  9. New platform to replace Gabriel and improve the way we collect data from firms

    News stories Published: 16/07/2019 Last modified: 16/07/2019
    We have started work to improve the way we collect data from firms and plan to move to a new platform for our data collection systems, which will include replacing Gabriel. We want your views to help with this.
  10. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (MLRs).