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Showing 41 to 50 of 596 search results for ensure compliance with PSD2.

  1. Market abuse in a time of coronavirus

    Speeches Published: 12/10/2020 Last modified: 12/10/2020
    Julia Hoggett speaking on market abuse at the Ciy & Financial Global event.
  2. OBTFX

    Warnings Published: 02/09/2020 Last modified: 02/09/2020
    OBTFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. RTTFX

    Warnings Published: 13/10/2020 Last modified: 13/10/2020
    RTTFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 25/10/2019 Last modified: 27/10/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)
  5. 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
  6. Brexit: information for the banking and payment sectors in the UK

    Firms Published: 26/02/2019 Last modified: 22/10/2020
    Information for the UK banking and payment sectors on servicing their EEA customers after the transition period.
  7. Luxis Trade / Luxis-Trade

    Warnings Published: 30/09/2020 Last modified: 30/09/2020
    Luxis Trade / Luxis-Trade is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. RoyalsFX

    Warnings Published: 25/06/2020 Last modified: 22/10/2020
    RoyalsFX is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  9. Advisory Group on open finance

    Firms Published: 08/08/2019 Last modified: 17/12/2019
    We set up the Advisory Group on Open Finance to discuss the potential of extending Open Banking data-sharing to a wider range of financial products.
  10. Securities Financing Transactions Regulation (SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 30/10/2020
    The Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.