Search results
Showing 11 to 20 of 276 search results for changes to ensure compliance with PSD2 requirements.
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FCA operating service metrics 2021/22
The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22. -
Outlining the FCA’s approach to authorisation
Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference. -
Comparison of banking providers’ fraud controls
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 -
Account information service (AIS) only
This will ensure that account information service providers (AISPs) can receive access to payment accounts, whilst also placing requirements on themto ensure security for users. ... Answer the following questions to understand more about what you need to -
REP025 data item: FAQs
Find out more about how to complete REP025, for on-going reporting of complaints and revenue data by principal firms on their appointed representatives (ARs) and introducer appointed representatives (IARs). -
Account information service (AIS) and payment initiation service (PIS)
Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents. -
FCA response to European Banking Authority’s Opinion on Strong Customer Authentication
The EBA has published an Opinion on Strong Customer Authentication under PSD2. -
Payments after PSD2: evolution or revolution
Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference. -
Karina McTeague speech on retail banking and payments at the PayExpo 2017
Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape. -
Heads of compliance and MLROs
Make sure you understand our expectations if your firm is applying to us to approve individuals to these positions.