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Showing 101 to 110 of 1426 search results for new PSD2 requirements.

101. Debt management firms reminded of annual review requirements

     News stories Published: 08/12/2016 Last modified: 08/12/2016
     We have sent a letter to CEOs of all debt management firms due to concerns with the way firms are carrying out annual reviews.

102. Change in Control

     Tasks for firms Published: 01/08/2015 Last modified: 23/02/2024
     Find out when you need to notify us to acquire or change control in a firm that we regulate.

103. Regulating the funeral plans sector

     Firms Published: 05/02/2021 Last modified: 04/12/2023
     The FCA regulates pre-paid funeral plans, which means any funeral plan provider or intermediary must be authorised. Find out what this means for your firm.

104. Directory of certified and assessed persons

     Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
     Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

105. National private placement regime (NPPR)

     Investment managers Published: 26/05/2016 Last modified: 10/02/2023
     Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.

106. Strong Customer Authentication

     Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
     The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

107. Payment Accounts Regulations 2015 (PARs)

     Tasks for regulated firms Published: 10/02/2016 Last modified: 10/02/2023
     Find out more about Payment Accounts Regulations (PARs), including information on what they aim to improve.

108. UK SFTR reporting obligation

     Markets Published: 11/03/2020 Last modified: 23/10/2023
     We explain the UK Securities Financing Transactions Regulation (SFTR) reporting requirements and what they mean for your firm.

109. 2016 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

110. Expectations of firms offering fractional shares to retail investors

     Firms Published: 01/12/2023 Last modified: 01/12/2023
     FCA's expectations under the Consumer Duty for firms offering fractional shares.