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Showing 81 to 90 of 273 search results for ensure compliance with PSD2 requirements.

  1. ESAs guidelines and recommendations

    Tasks for regulated firms Published: 17/05/2016 Last modified: 24/10/2016
    Find out about the guidelines and recommendations for CRD IV from the European Supervisory Authorities (ESAs).
  2. FCA Prudential Supervision Forum

    News stories Published: 21/05/2015 Last modified: 30/03/2018
    These include the Capital Requirements Directive IV and the Recovery and Resolution Directive, as well as liquidity and operational risk practices. ... Webcast from the Recovery and Resolution session. You can find out more about Capital Requirements
  3. 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
  4. Waivers: Liquidity modifications

    Tasks for regulated firms Published: 11/05/2015 Last modified: 22/06/2016
    The starting point of the liquidity regime is that a UK-incorporated subsidiary or UK branch of a foreign bank must be self-sufficient for liquidity purposes.
  5. Supervision of authorised funds

    Tasks for regulated firms Published: 11/05/2015 Last modified: 27/03/2019
    We supervise UK authorised funds through robust monitoring and judgment-based oversight to deliver high levels of investor protection and maintain a competitive market environment.
  6. Non-financial counterparties subject to EMIR: 2014 review

    Markets policy Published: 27/07/2016 Last modified: 08/11/2016
    Read more about the findings from our 2014 review on how non-financial counterparties (NFCs) calculate the clearing threshold and how they are complying with EMIR.
  7. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    The PSR will have objectives to promote competition and innovation, and to ensure responsiveness to consumer needs. ... Compliance plays a key role but as a facilitator and a guide – not as the answer.
  8. Regulation round-up April 2013

    Newsletters Published: 30/04/2013 Last modified: 13/05/2013
    We believe the content will help you to develop and enhance your own business and also provide clarification of our requirements in the areas discussed. ... Using these forms will make our reporting requirements clear so you know exactly what information
  9. Consumer credit – Treating customers fairly

    Consumer credit firms Published: 23/04/2019 Last modified: 29/04/2019
    We want to help firms understand what they are required to do under our rules and what our expectations are of them. On this page, we set out why treating customers fairly should be at the heart of your business.
  10. Payday lenders failing customers in arrears, says FCA

    Press Releases Published: 10/03/2015 Last modified: 10/03/2015
    Where situations of non-compliance were uncovered, the FCA has intervened quickly to get firms to take specific steps to ensure the failings are not repeated in the future. ... implementation of training programmes to ensure staff are equipped to deal