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Showing 41 to 50 of 272 search results for ensure compliance with PSD2 requirements.

  1. Market abuse in a time of coronavirus

    Speeches Published: 12/10/2020 Last modified: 12/10/2020
    Julia Hoggett speaking on market abuse at the Ciy & Financial Global event.
  2. Security requirements for providers of account information or payment initiation services seeking authorisation or registration under Payment Services Directive 2 (PSD2)

    Tasks for regulated firms Published: 02/02/2017 Last modified: 16/08/2017
    PSD2 newly regulates certain payment services and makes requirements on them relating to the security of those services. See below for more on the payment services affected and what firms need to do to apply for authorisation or registration.
  3. Compliance and other support

    Tasks for regulated firms Published: 09/05/2015 Last modified: 27/05/2016
    It is not a regulatory requirement for firms to use compliance consultants. If you do decide to get compliance support, it is important to consider what sort of support your firm needs and establish the type and level of service you require.
  4. AIS and/or PIS combined with other payment or e-money services

    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. ... This will ensure that payment initiation service providers
  5. EMIR news

    Markets policy Published: 25/05/2016 Last modified: 20/10/2020
    Read our archive of news relating to EMIR dating back to August 2013.
  6. Previous TTP updates

    Firms Published: 01/10/2020 Last modified: 01/10/2020
    The documents linked to on this page set out the full legal effect of the Temporary Transitional Power (TTP).
  7. Authorisation and registration: E-money and Payment Institutions

    New firm authorisation Electronic money and payment institutions Published: 01/05/2015 Last modified: 23/03/2018
    Firms that provide E-Money or Payment Services must be authorised or registered by us and must comply with our conduct requirements and give us information that allows us to regulate their businesses accurately.
  8. Extending deadlines to publishing fund reports and accounts

    Firms Last modified: 17/09/2020
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).
  9. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.
  10. FSA requires action of the HSBC Group

    Documents Published: 08/03/2013 Last modified: 15/08/2014
    The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements.