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Showing 161 to 170 of 17472 search results for about PSD2.

  1. Innovate Finance Global Summit

    Speeches Published: 11/04/2016 Last modified: 09/05/2016
    Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the Innovate Finance Global Summit on 11 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.

  2. Personal data and supervision

    Last modified: 13/12/2023
    How and why the FCA uses personal data to carry out its supervision functions.

  3. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms Published: 19/09/2017

  4. Fees publications

    Tasks for firms Published: 26/07/2015 Last modified: 11/04/2024
    The FCA's latest consultations papers and policy statements concerning fees.

  5. Copyright notice

    Last modified: 18/01/2024
    Find out more about using or copying material on our website and terms and conditions for reproducing accompanying materials.

  6. Contact us about mutual societies

    Published: 24/02/2023 Last modified: 16/03/2023
    Contact details for queries about mutual societies.

  7. 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.

  8. Dealing with EEA firms and investment funds

    Consumers Published: 15/12/2020 Last modified: 06/03/2024
    Check if you’re protected and how to complain if you’re dealing with an EEA firm in the temporary permissions regime (TPR) or financial services contracts regime (FSCR).

  9. 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. 

  10. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

    Forms Published: 19/09/2017