Search results

Showing 1 to 10 of 623 search results for ensure compliance with PSD2.

1. Regulation round-up September 2018

   Newsletters Published: 20/09/2018 Last modified: 20/09/2018
   Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

2. 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.

3. 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

4. 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.

5. Payment Services Regulations and Electronic Money Regulations

   Tasks for regulated firms Published: 22/10/2015 Last modified: 17/09/2019
   This page gives an overview of the Electronic Money Regulations 2011 and the Payment Services Regulations 2017, which implement the Second Electronic Money Directive and the revised Payment Services Directive, respectively.

6. Security of internet payments: EBA Guidelines

   Tasks for regulated firms Published: 04/08/2015 Last modified: 15/06/2016
   We respond to the EBA Guidelines on the security of internet payments

7. 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.

8. Strong Customer Authentication

   Tasks for regulated firms Published: 02/09/2019 Last modified: 03/11/2020
   New rules apply that affect the way banks or other payment services providers check that the person requesting access to their account or trying to make a payment is the person permitted to make a payment and validate specific payment instructions.

9. Regulation round-up January 2018

   Newsletters Published: 18/01/2018 Last modified: 07/02/2018
   Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.

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

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