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Showing 71 to 80 of 272 search results for ensure compliance with PSD2 requirements.

  1. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 07/06/2016
    Firms should report to us once a year, within 4 months of your accounting reference date.
  2. CASS compliance – the bigger picture

    Speeches Published: 02/12/2014 Last modified: 19/12/2014
    Speech by David Lawton, director of markets at the FCA, delivered at the FCA CASS Conference 2014 event for CASS large firms. This is the text of the speech as drafted, which may differ from the delivered version.
  3. AIFMD updates

    Focus areas Published: 08/06/2016 Last modified: 05/03/2018
    Firms should monitor our website for updates on AIFMD.
  4. Authorisation: what's involved

    New firm authorisation Published: 06/05/2015 Last modified: 30/01/2020
    Financial firms and services providers have to be authorised by us. Consult our summary of steps for FCA authorisation under FSMA.
  5. PRA and FCA statement on compliance with the EBA Guidelines on Sound Remuneration Policies

    Statements Published: 29/02/2016 Last modified: 29/02/2016
    PRA and FCA statement on compliance with the EBA Guidelines on Sound Remuneration Policies. ... All CRD-regulated firms must comply with all other aspects of the guidelines, and all existing domestic requirements.
  6. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 25/04/2019
    Payment service providers carrying out credit transfers or direct debits denominated in euro may be subject to specific requirements under the SEPA Regulation.
  7. Market Abuse Regulation

    Markets Market abuse Published: 04/05/2016 Last modified: 09/06/2020
    The Market Abuse Regulation (MAR) came into effect on 3 July 2016. It aims to increase market integrity and investor protection, enhancing the attractiveness of securities markets for capital raising.
  8. FCA Research into the issue of de-risking

    News stories Published: 24/05/2016 Last modified: 24/05/2016
    There are also broader business considerations driven by strategic business decisions, increased capital requirements, or overall compliance costs. ... As part of that integrity objective, we are charged with supervising banks’ compliance with AML
  9. Limitations on debt permissions

    Tasks for regulated firms Published: 20/03/2017 Last modified: 09/03/2018
    If you are a full permission firm with the permission of debt adjusting and/or debt counselling with a ‘no debt management’ limitation, you will need to review the limitations held to ensure they are appropriate for your business.
  10. PS13/11: Changes to the Listing Rules

    Policy statements Published: 13/12/2013 Last modified: 30/08/2015
    We consider that only having to comply with one set of requirements in relation to most remuneration related disclosures should ensure a simpler and more effective regime for firms. ... December 2013 in compliance with both sets of requirements, if they