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

Search results

Showing 101 to 110 of 924 search results for Under PSD2 an' account.

  1. Helping people access cash

    Firms Focus areas Published: 05/11/2020 Last modified: 02/04/2024
    How new legislation has given the FCA powers to act where it finds or anticipate significant impacts on consumers’ ability to access cash.
  2. Information on freezing orders under POCA - July 2022

    FOI Release Date of Release: 16/07/2022
    The FCA provides information on freezing under POCA.
  3. 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).
  4. Market Watch 71

    Newsletters Published: 13/12/2022 Last modified: 13/12/2022
    In this edition we share our observations about changes in advisory firms’ insider lists since the publication of Market Watch 60.
  5. 2016 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 2016. 
  6. FCA secures £2,000,000 account forfeiture order

    Press Releases Published: 21/04/2022 Last modified: 21/04/2022
    QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to court orders to give up £2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA)
  7. 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.
  8. Primary Market Bulletin 36

    Newsletters Published: 15/11/2021 Last modified: 23/11/2021
    In this special edition we introduce specific Task Force on Climate-related Financial Disclosures (TCFD) aligned climate-related disclosure requirements for listed companies.
  9. Regulated Covered Bonds Register

    Firms Published: 13/05/2016 Last modified: 23/06/2023
    The Regulated Covered Bonds Register is a public record of all regulated covered bond issuers and regulated covered bonds. See the list of issuers, their bonds and attestations.
  10. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.