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Showing 31 to 40 of 272 search results for ensure compliance with PSD2 requirements.

  1. Outsourcing in the life insurance sector

    Firms Multi-firm reviews Published: 04/03/2020 Last modified: 11/09/2020
    We set out our findings from our review of outsourcing and third-party service providers. We identified governance over outsourcing as a priority area for supervision in the life insurers’ portfolio strategy
  2. Firm handling of complaints during coronavirus

    Firms Published: 01/05/2020 Last modified: 20/10/2020
    Find out about how firms should handle complaints during coronavirus.
  3. Account information service (AIS) only

    Last modified: 22/09/2017
    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
  4. Senior Managers and Certification Regime: solo-regulated firms

    Tasks for regulated firms Published: 26/07/2017 Last modified: 14/10/2020
    Information for solo-regulated firms regarding the Senior Managers and Certification Regime (SM&CR).
  5. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 25/10/2019 Last modified: 24/08/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  6. Rules that will apply to firms and fund operators in the TPR

    Firms Focus areas Published: 20/08/2020 Last modified: 30/09/2020
    The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
  7. New regulated payment services: Account Information Services (AIS) and Payment Initiation Services (PIS)

    Tasks for regulated firms Published: 02/02/2017 Last modified: 14/02/2018
    The revised Payment Services Directive regulates Account Information Services and Payment Initiation Services. Learn more about how the FCA regulates providers.
  8. Changes to regulatory reporting during coronavirus

    Tasks for regulated firms Published: 22/04/2020 Last modified: 28/08/2020
    Given the impact of coronavirus (Covid-19), we have introduced some temporary measures for firms submitting regulatory returns.
  9. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    This will ensure that payment initiation service providers (PISPs)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 do to
  10. FCA expectations regarding funds in light of coronavirus (Covid-19)

    Firms Last modified: 01/10/2020
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).