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Showing 21 to 30 of 119 search results for Passporting under PSD2.

  1. CP17/22: Revised Payment Services Directive (PSD2) implementation: draft authorisation and reporting forms [pdf]

    Consultation papers Published: 13/07/2017
    We are issuing a small follow-up Consultation Paper on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2).

  2. UK AIFM marketing and passporting

    Firms Published: 08/06/2016 Last modified: 08/02/2023
    Find out about UK AIFMs marketing and passporting.

  3. 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:. ... 3. If you intend to passport, the PSD2 passporting gateway will open on 13 December 2017.

  4. CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 17/09/2018
    The revised Payment Services Directive (PSD2) was implemented in the UK from 13 January 2018. The Directive provides for a number of EU Regulatory Technical Standards (RTS) to be developed by the European Banking Authority (EBA). This consultation

  5. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    Yes. No. Yes. 1. Small EMIs wishing to issue e-money after 12 July 2018 must be re-registered under PSD2. ... providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights of access provided

  6. 2015 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 

  7. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Policy statements Published: 19/12/2018

  8. Forms and checklists

    Primary markets Published: 02/05/2016 Last modified: 25/03/2024
    Download Listing Transactions and Primary Market Oversight forms.

  9. Payment Services Regulations 2017 and Electronic Money Regulations 2011

    Tasks for firms Published: 21/10/2015 Last modified: 14/08/2023
    The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules.

  10. UK AIFM forms

    Firms Investment managers Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    We list the forms UK AIFMs need in order to vary permissions, submit applications, notifications and make other changes.