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Showing 1 to 10 of 400 search results for ensure compliance with PSD2.

1. 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

2. 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.

3. Strong Customer Authentication

   Tasks for regulated firms Published: 02/09/2019 Last modified: 18/06/2020
   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.

4. 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.

5. 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. ... 2. PSD2 passporting gateway will open for authorised PIs on 13 December 2017.

6. 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.

7. Outsourcing and operational resilience

   Firms Published: 09/01/2020 Last modified: 15/04/2020
   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.

8. 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.

9. 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.

10. 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.