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Showing 1 to 11 of 37 search results for comply with the new PSD2 requirements from 13 January 2018.

1. Financial Services Register

   To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

2. Small payment institution (small PI)

   Last modified: 14/09/2018
   Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

3. Small electronic money institution (small EMI)

   Last modified: 23/08/2019
   2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you are no longer registered. ... providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights

4. Authorised payment institution (authorised PI)

   Last modified: 22/09/2017
   Authorised PIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

5. Authorised electronic money institution (authorised EMI)

   Last modified: 22/09/2017
   Authorised EMIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

6. Bank or building society

   Last modified: 22/09/2017
   Banks and building societies must comply with these regulatory changes from 13 January 2018. ... Answer the following question to understand more about what you need to do to meet new PSD2 requirements:.

7. Account information service (AIS) only

   Last modified: 22/09/2017
   Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... Applications can be made from 13 October 2017, and you must be registered to carry out business from 13 January 2018.

8. Other payment services not including AIS or PIS

   Last modified: 22/09/2017
   Answer the following questionto understand more about what you need to do to meet new PSD2 requirements:. ... PERG 3 and PERG 15 are amended by the Payment Services Instrument 2017 and you can see the revised PERG on our Handbook website by setting the

9. EBA Guidelines on Operational and Security Risks under PSD2

   Statements Published: 19/12/2017 Last modified: 08/06/2023
   On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.

10. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... No. 1. You will need to apply to become an authorised payment institution (authorised PI) from 13 October 2017 and must be authorised by 13

11. Payment Services Regulations 2017 and Electronic Money Regulations 2011

    Tasks for firms Published: 21/10/2015 Last modified: 14/08/2023
    The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules.