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Showing 72 to 81 of 765 search results for Under PSD2 an 'account information.

  1. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  2. External audit requirements

    Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
    Some firms need to appoint an auditor to do an external audit. Read more about the external audit requirements for firms that are not PRA-regulated.

  3. Mortgages and coronavirus: our guidance for firms

    Mortgage lenders and intermediaries Published: 20/03/2020 Last modified: 01/12/2020
    FCA guidance for mortgage lenders, mortgage administrators, home purchase providers and home purchase administrators as the coronavirus situation develops.

  4. 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.

  5. PS18/22: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service

    Policy statements Published: 26/06/2018 Last modified: 14/12/2018
    In this policy statement, we summarise and respond to feedback to Consultation Paper 18/16: Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service.

  6. Payment Accounts Regulations: Linked Services List

    Firms Published: 29/04/2022 Last modified: 18/05/2022
    This list includes standard terms and definitions to describe these linked services, which Payment Services Providers must use where applicable.

  7. Digital Sandbox

    Tasks for firms Focus areas Published: 29/04/2020 Last modified: 19/03/2024
    The Digital Sandbox supports innovators and data providers at various stages of product development.

  8. Scope and exclusions: changes under the PSRs and EMRs

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Currency, geographic scope and exclusions under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs).

  9. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  10. General insurance value measures

    General insurers and insurance intermediaries Published: 10/11/2021 Last modified: 15/02/2022
    We've introduced new rules on reporting data on value measures in the general insurance market.

  11. Statement of Policy: Delaying annual company accounts during the coronavirus crisis

    Statements Published: 26/03/2020 Last modified: 11/08/2023
    Companies and their auditors currently face unprecedented challenges in preparing audited financial information as a result of the coronavirus pandemic. In response to the current situation, the FCA, FRC and PRA are today announcing a series of