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Showing 1 to 10 of 107 search results for necessary changes to ensure compliance with PSD2.

  1. Small payment institution (small PI)

    Last modified: 14/09/2018
    PSD2 also introduces a number of changes to requirements that small PIs must follow. ... Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018.
  2. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... 3. PSD2 introduces important changes to the passporting process and to the procedure to appoint agents
  3. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs should make necessary changes to ensure compliance with PSD2 requirements, the majority of which are effective from 13 January 2018. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents.
  4. Security of internet payments: EBA Guidelines

    Tasks for regulated firms Published: 04/08/2015 Last modified: 15/06/2016
    We respond to the EBA Guidelines on the security of internet payments
  5. Regulation round-up February 2019

    Newsletters Published: 21/02/2019 Last modified: 21/02/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  6. Strong Customer Authentication

    Tasks for regulated firms Published: 02/09/2019 Last modified: 18/06/2020
    New rules apply that affect the way banks or other payment services providers check that the person requesting access to their account or trying to make a payment is the person permitted to make a payment and validate specific payment instructions.
  7. Regulation round-up November 2017

    Newsletters Published: 16/11/2017 Last modified: 16/11/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  8. Outsourcing and operational resilience

    Firms Published: 09/01/2020 Last modified: 15/04/2020
    The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.
  9. Regulation round-up March 2018

    Newsletters Published: 15/03/2018 Last modified: 23/03/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  10. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their