Search results

Showing 1 to 10 of 804 search results for ensure compliance with PSD2.

1. Small payment institution (small PI)

   Last modified: 14/09/2018
   PSD2 also introduces a number of changes to requirements that small PIs must follow. ... Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018.

2. 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. ... Authorised PIswishing to continue to provide payment services after 12 July 2018 must be re-authorised

3. 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. The PSD2 passporting gateway will open for authorised EMIs on 13 October 2017.

4. 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.

5. Regulatory priorities for retail banking

   Speeches Published: 23/11/2017 Last modified: 23/11/2017
   Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Westminster Business Forum on retail banking and payments.

6. FCA response to European Banking Authority’s Opinion on Strong Customer Authentication

   Statements Published: 28/06/2019 Last modified: 17/11/2023
   The EBA has published an Opinion on Strong Customer Authentication under PSD2.

7. Compliance and other support

   Tasks for regulated firms Published: 09/05/2015 Last modified: 10/02/2023
   If you decide to get compliance support, it is important to consider what service your firm needs. See what types of support maybe helpful to your firm.

8. CP18/6: Quarterly Consultation Paper No 20

   Consultation papers Published: 02/03/2018 Last modified: 30/08/2018
   Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.

9. Outsourcing and operational resilience

   Firms Focus areas Published: 09/01/2020 Last modified: 04/03/2024
   The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.

10. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.