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Showing 1 to 10 of 633 search results for establish a branch.

1. Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Payment Services Directive [doc]

   Forms Published: 10/04/2013 Last modified: 12/09/2014
   You must complete this notification if you are an Authorised Payment Institution (API) that wishes to establish a branch in another European Economic Area (EEA) member state and/or engage an agent in another EEA state, in accordance with the Payment

2. Notice of intention to establish a branch in another EEA state (excluding the Payment Services Directive and Electronic Money Directive) [doc]

   Forms Published: 10/04/2013 Last modified: 23/04/2013
   You should complete this form if you are a UK firm that wishes to exercise a passport right to establish your first establishment in a particular EEA state.

3. FSMA branch passport form [doc]

   Forms Published: 12/07/2013 Last modified: 16/11/2018
   Notification of intention to establish a branch in another EEA state (excluding the Payment Services Directive and Electronic Money Directive).

4. MiFID II passporting application form: Branch passport [pdf]

   Forms Published: 17/07/2017
   MiFID II notice of intention to establish a branch or change branch particulars.

5. Statement on bank branch opening

   Statements Published: 24/03/2020 Last modified: 27/03/2020
   In line with the latest UK Government announcement, our current advice to banks and building societies is that they should keep branches and contact centres open, where possible, as they are deemed essential for civil and commercial functions.

6. Access to cash coverage in the UK 2023 Q1

   Data Published: 07/12/2023 Last modified: 15/12/2023
   The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter (January to March) of 2023.

7. Notice of intention to exercise the right of establishment in another EEA member state in accordance with the Second Electronic Money Directive [doc]

   Forms Published: 19/04/2013 Last modified: 02/01/2018
   You must complete this notification if you are an Electronic Money Institution (EMI) that wishes to establish a branch in another European Economic Area (EEA) member state and/or an agent/distributor in another EEA state for the first time, in

8. FCA updates guidance for branch closures

   Press Releases Published: 11/10/2022 Last modified: 11/10/2022
   The FCA publishes additional guidance on expectations for banks that are considering branch or ATM closures

9. Credit transfers and direct debits in euro (SEPA)

   Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
   Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

10. Information on transaction reporting - December 2021

    FOI Release Date of Release: 20/12/2021
    The FCA answers multiple questions on transaction reporting.