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Showing 31 to 40 of 580 search results for ensure compliance with PSD2.

  1. Parker Prime

    Warnings Published: 27/08/2020 Last modified: 27/08/2020
    Parker Prime is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  2. 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.
  3. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    These services already exist in the UK, however, PSD2 will bring them within the scope of regulation. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents.
  4. 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.
  5. Notify changes to PSD and EMD individuals

    Tasks for regulated firms Published: 05/05/2015 Last modified: 16/11/2018
    Tell us if you change the person responsible for payment services in your payment or e-money institution.
  6. Investment Managers

    Investment managers Last modified: 08/09/2020
    Investment managers need to be authorised and utilise the available support to best help consumers. Find useful links, publications and expectations for investment management firms.
  7. Outsourcing in the life insurance sector

    Firms Multi-firm reviews Published: 04/03/2020 Last modified: 11/09/2020
    We set out our findings from our review of outsourcing and third-party service providers. We identified governance over outsourcing as a priority area for supervision in the life insurers’ portfolio strategy
  8. AIS and/or PIS combined with other payment or e-money services

    Last modified: 22/09/2017
    These services already exist in the UK, however, PSD2 will bring them within the scope of regulation. ... This will ensure that payment initiation service providers (PISPs)receive access to payment accounts, whilst also placing requirements on themto
  9. Senior Managers and Certification Regime: solo-regulated firms

    Tasks for regulated firms Published: 26/07/2017 Last modified: 09/09/2020
    Information for solo-regulated firms regarding the Senior Managers and Certification Regime (SM&CR).
  10. Roimax / Atrium Ventures

    Warnings Published: 13/05/2020 Last modified: 26/08/2020
    Roimax / Atrium Ventures is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.