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Showing 1 to 10 of 171 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. Outsourcing and operational resilience

   Firms Focus areas Published: 09/01/2020 Last modified: 04/03/2024
   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.

5. FCA operating service metrics 2021/22

   Data Published: 19/07/2022 Last modified: 20/12/2023
   The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

6. 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

7. Principals and appointed representatives

   Tasks for firms Firms Published: 09/05/2015 Last modified: 24/04/2024
   If you’re a principal firm for an appointed representative (AR), find out what your responsibilities are and when to notify the FCA.

8. 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.

9. FCA response to European Banking Authority’s Opinion on Strong Customer Authentication

   Statements Published: 28/06/2019 Last modified: 17/11/2023
   The EBA has published an Opinion on Strong Customer Authentication under PSD2.

10. 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.