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

Search results

Showing 31 to 40 of 918 search results for Under PSD2 an' account.

  1. UK EMIR news

    Markets policy Published: 23/05/2016 Last modified: 02/05/2024
    Read our archive of news relating to EMIR dating back to August 2013.
  2. Resources for your society

    Mutual societies Published: 24/02/2023 Last modified: 02/04/2024
    Forms and useful information for those managing a mutual society.
  3. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.
  4. External audit requirements for insurance intermediaries

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Insurance intermediary audit requirements for firms. Read more about what you need to do.
  5. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.
  6. 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). 
  7. 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).
  8. Statement of Policy: Delaying annual company accounts and half yearly financial reports for listed companies during the coronavirus crisis: Q&A

    Markets Published: 26/03/2020 Last modified: 23/03/2022
    Questions and answers relating to delaying annual company accounts during the coronavirus crisis​​​.
  9. 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
  10. Consider if you provide payment services

    Tasks for firms Published: 06/06/2019 Last modified: 22/03/2023
    Find out more on whether the revised Payment Services Directive (PSD2) applies to your business and what steps to take.