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Showing 1 to 10 of 2333 search results for firms under PSD2.

1. AISP models under PSD2

   Tasks for regulated firms Published: 23/12/2019 Last modified: 10/02/2023
   The FCA provides what an Agency models for authorised payment institutions or small payment institutions under PSD2

2. EBA Guidelines on Operational and Security Risks under PSD2

   Statements Published: 19/12/2017 Last modified: 08/06/2023
   On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.

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

   Policy statements Published: 19/12/2018 Last modified: 19/12/2018
   This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback.

4. Notifications under Payment Services Regulations 2017

   Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
   Read about the reporting and notification requirements under the PSRs, including major incident reporting.

5. Bank or building society

   Last modified: 22/09/2017
   While banks and building societies do not need to apply for re-authorisation under PSD2 they are still required to comply with certain PSD2 requirements, such as those relating to Conduct ... Answer the following question to understand more about what

6. Account information service (AIS) only

   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. ... strong customer authentication and secure communication

7. Service standards 2019/20

   Data Published: 24/06/2020 Last modified: 24/06/2020
   The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20.

8. Service standards 2018/19

   Data Published: 24/06/2019 Last modified: 24/06/2019
   The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.

9. Electronic money and payment institutions

   Firms Electronic money and payment institutions Last modified: 16/08/2023
   Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

10. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIswishing to continue to 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 benefit