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Showing 21 to 30 of 582 search results for ensure compliance with PSD2.

  1. FSA - FG11/11: Template for self-assessment of compliance with Remuneration Code Tier 2 [doc]

    Finalised guidance Published: 05/08/2011 Last modified: 20/10/2014
    All firms within the scope of the Remuneration Code (the Code) are expected to ensure that their remuneration policies, practices and procedures are clear and documented.
  2. FSA - FG11/16: Template for self-assessment of compliance with Remuneration Code [doc]

    Finalised guidance Published: 05/10/2011 Last modified: 20/10/2014
    All firms within the scope of the Remuneration Code (the Code) are expected to ensure that their remuneration policies, practices and procedures are clear and documented.
  3. Notifications under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 16/09/2019
    New reporting and notification requirements under the Second Payment Services Directive (PSD2)
  4. Key workers in financial services

    Firms Published: 20/03/2020 Last modified: 24/09/2020
    We set out steps firms should take to help identify key workers in financial services.
  5. Passporting under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 18/05/2018
    Find out about the changes introduced by PSD2 to the passporting process and the important deadlines you need to know about.
  6. Account information service (AIS) only

    Last modified: 22/09/2017
    These services already exist in the UK, however, PSD2 will bring them within the scope of regulation. ... However, during this time you will not benefit from the rights of access set out in PSD2.
  7. Dear CEO letter: Second charge lenders and responsible lending [pdf]

    Correspondence Published: 01/03/2018
    As the CEO of an FCA-regulated firm, we are expecting you to conduct a review to assess whether your procedures and systems and controls are suitable to ensure that your firm is lending responsibly. Please make certain that you would be able to
  8. 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.
  9. Securitisation

    Markets Markets policy Published: 01/08/2018 Last modified: 21/09/2020
    EU legislation relating to securitisation is intended to make the European securitisation market work more effectively.
  10. Consider if you provide payment services

    Tasks for regulated firms Published: 06/06/2019 Last modified: 30/07/2019
    The revised Payment Services Directive (PSD2) came into effect from 13 January 2018.