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Showing 91 to 100 of 463 search results for models under PSD2.

  1. Countdown to the Consumer Duty

    Speeches Published: 10/05/2023 Last modified: 10/05/2023
    Speech by Sheldon Mills, Executive Director, Consumers and Competition at EY: Less than three months to go until the Consumer Duty Implementation webinar

  2. Consumer protection in the listing regime

    Speeches Published: 21/03/2014 Last modified: 28/03/2014
    Under this model the listing authority largely (although not exclusively) sees its role to be to ensure that risks are sufficiently and clearly brought to the attention of the investor, who ... Those investors will buy those stocks in any event, and so

  3. 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.

  4. A test of conscience

    Speeches Published: 23/02/2015 Last modified: 26/02/2015
    The financial industry has, as we all know, come under significant pressure in the last few years to rediscover its sense of social purpose. ... Indeed, the FCA has already established a Project Innovate team at its offices to support innovative new

  5. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

  6. Apply to become a consumer investments firm

    Firm authorisation Published: 09/11/2023 Last modified: 19/12/2023
    Find out how to apply to the FCA for authorisation if you're a consumer investments firm, such as a financial adviser or investment platform.

  7. Firms’ preparations to comply with the cryptoasset financial promotions regime – feedback on good and poor practice

    Good and poor practice Published: 07/09/2023 Last modified: 15/11/2023
    The FCA met with various regulated cryptoasset firms to understand how prepared they were. See findings and examples of good and poor practice.

  8. Proxy advisors

    Markets Published: 18/12/2019 Last modified: 17/04/2024
    Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.

  9. Personal data and authorisation

    Last modified: 25/01/2024
    How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.

  10. Consumer credit research: logbook loans

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Read our research into the logbook loans market, some key findings and what we plan to do next.