Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1 to 10 of 271 search results for ensure compliance with PSD2 requirements.

  1. Small payment institution (small PI)

    Last modified: 14/09/2018
    Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018. ... Answer the following questions to understand more about what you need to do to meet new PSD2
  2. 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. ... Answer the following questions to understand more about what you need to do to meet new PSD2
  3. 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. ... Answer the following questions to understand more about what you need to do to meet new PSD2
  4. 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.
  5. 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
  6. 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.
  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. 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.
  9. CP18/6: Quarterly Consultation Paper No 20

    Consultation papers Published: 02/03/2018 Last modified: 30/08/2018
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.
  10. 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.