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Showing 61 to 70 of 2341 search results for firms under PSD2.

  1. Excluded services under the Payment Services Regulations 2017 (PSRs)

    Tasks for regulated firms Published: 18/09/2017 Last modified: 10/02/2023
    Check our page regularly to find the latest updates regarding excluded services.

  2. The basic advice regime under MiFID II & IDD

    Financial advisers Published: 19/04/2018 Last modified: 16/02/2023
    The FCA explains the update that includes important information for firms selling stakeholder products using basic advice and the impact of MiFID II and IDD.

  3. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    Yes. No. Yes. 1. Small EMIs wishing to issue e-money after 12 July 2018 must be re-registered under PSD2. ... providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights of access provided

  4. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Policy statements Published: 19/12/2018

  5. The Financial Resilience Survey data

    Data Published: 04/04/2024 Last modified: 04/04/2024
    The FCA presents the results of the final Financial Resilience Survey issued in October 2023.

  6. Annual returns and accounts: mutual societies

    Tasks for firms Published: 10/05/2015 Last modified: 03/04/2024
    How to submit your annual returns and accounts to the Financial Conduct Authority or the Prudential Regulation Authority.

  7. Cancel or dissolve your society

    Mutual societies Published: 11/05/2015 Last modified: 24/02/2023
    How to cancel or dissolve a society.

  8. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

  9. [pdf]

    Archive Published: 02/12/2011 Last modified: 05/02/2013

  10. Apply for fund recognition

    Tasks for firms Published: 11/05/2015 Last modified: 18/07/2023
    Investment funds that are structured as collective investment schemes must be authorised or recognised by us to be promoted to retail investors in the UK.