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

Search results

Showing 11 to 20 of 2341 search results for firms under PSD2.

  1. FCA Connect

    Registers and systems Published: 03/05/2016 Last modified: 09/02/2023
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.

  2. 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.

  3. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs wishing to issue e-money or provide payment services after 12 July 2018 must be re-authorised under PSD2. ... providing these services in the UK from 13 January 2018 without re-authorisation or variation of permission, but they will not

  4. Repeal and replacement of assimilated law

    Firms Published: 13/07/2023 Last modified: 01/05/2024
    Documents on the repeal and replacement of provisions in the retained EU law.

  5. Payment Services Regulations 2017 and Electronic Money Regulations 2011

    Tasks for firms Published: 21/10/2015 Last modified: 14/08/2023
    The FCA provides information on the regulation of payment services and e-money, including who is affected by the rules.

  6. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Under PSD2 an ‘account information service’ is an online service which provides consolidated information on payment accounts held by a payment service user with payment service providers. ... Under PSD2, a ‘payment initiation service’is an online

  7. Key publications – electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations

  8. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.

  9. AIS and/or PIS combined with other payment or e-money services

    Firms Published: 22/09/2017 Last modified: 23/02/2023
    Find out more about account information services (AIS) and payment initiation services (PIS) combined with other payment or e-money services.

  10. PS18/12: PSR regulatory fees

    Policy statements Published: 29/06/2018 Last modified: 30/04/2024
    PSR publish policy statement concluding the review of the regulatory fees regime for the Payment Systems Regulator (PSR).