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Showing 121 to 130 of 1426 search results for new PSD2 requirements.

  1. 2015 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 2015. 
  2. Summary of key publications

    Focus areas Published: 22/07/2019 Last modified: 14/05/2024
    Publications listed from the FCA's work on high-cost credit.
  3. COREP and FINREP reporting

    Registers and systems Published: 10/05/2016 Last modified: 15/09/2022
    The requirements for reporting COREP and FINREP to supervisors, including validation and filing rules.
  4. Mortgage Charter uptake data

    Data Published: 22/03/2024 Last modified: 22/03/2024
    The FCA provides the latest quarterly data from firms who have signed up to the Government’s Mortgage Charter.
  5. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.
  6. Varying your payment services

    Tasks for regulated firms Published: 05/05/2015 Last modified: 10/02/2023
    The FCA provides information on how to register changes to payment services.
  7. Clearing obligation

    Markets Markets policy Published: 24/05/2016 Last modified: 11/01/2023
    Find out more about the clearing obligation under Article 4 of UK European Market Infrastructure Regulation and the updates to the clearing obligation regime under UK EMIR REFIT.
  8. Accessibility

    Last modified: 18/01/2024
    Find out about the individual cookies we use on the Panels' website, and why we use them.
  9. Benchmarks supervision

    Markets Published: 22/04/2016 Last modified: 14/12/2022
    Benchmark administrators and supervised contributors are overseen by the Benchmarks Supervision team. Learn more about notifications and providing information.
  10. How to apply for authorisation or registration

    Firms Firm authorisation Published: 24/05/2023 Last modified: 19/12/2023
    If your firm needs to be authorised by us, or registered with us, learn about the process, our expectations and how to apply.