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Showing 61 to 70 of 17187 search results for about PSD2.

  1. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their
  2. FCA response to European Banking Authority’s Opinion on Strong Customer Authentication

    Statements Published: 28/06/2019 Last modified: 17/11/2023
    The EBA has published an Opinion on Strong Customer Authentication under PSD2.
  3. Building Societies and the Future of Retail Banking

    Speeches Published: 23/05/2018 Last modified: 24/05/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at Building societies annual conference 2018, Manchester.
  4. Investigations and Authorisation of Payment and Electronic Money Institutions - January 2022

    FOI Release Date of Release: 31/01/2022
    The FCA answers multiple questions regarding Payments Institutions and Electronic Money Institutions.
  5. FCA publishes update on wide-ranging review of retail banking sector

    Press Releases Published: 27/06/2018 Last modified: 27/06/2018
    The Financial Conduct Authority (FCA) has today published an update on its Strategic Review of Retail Banking Business Models.
  6. A helping hand for the invisible hand: the FCA’s approach to competition and innovation

    Speeches Published: 11/06/2018 Last modified: 11/06/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Competition Policy 2018: The relationship between antitrust, innovation and investment, Chatham House, London.
  7. Proceeds of fraud - Detecting and preventing money mules

    Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
    We share the key findings from our review of payment account providers’ systems and controls against money mule activity.
  8. 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.
  9. Reminder: PSD2 [pdf]

    Published: 30/04/2019
  10. Transcript: PSD2 Navigator explainer [pdf]

    Transcripts Published: 26/05/2020 Last modified: 21/10/2020
    Transcript of short video detailing how to find out how you can benefit from using the PSD2 Navigator.