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Showing 1 to 11 of 41 search results for new PSD2 requirements from 13 January 2018 until you are no.

  1. Financial Services Register

    To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

  2. Small payment institution (small PI)

    Last modified: 14/09/2018
    Small PIs should have made necessary changes to ensure compliance with PSD2 requirements, the majority of which were effective from 13 January 2018. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

  3. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you are no longer registered. ... providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights

  4. 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. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

  5. 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. ... 2. Please note you still need to comply with the new PSD2 requirements from 13 January 2018 until you

  6. Account information service (AIS) only

    Last modified: 22/09/2017
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... Applications can be made from 13 October 2017, and you must be registered to carry out business from 13 January 2018.

  7. Account information service (AIS) and payment initiation service (PIS)

    Last modified: 22/09/2017
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... No. 1. You will need to apply to become an authorised payment institution (authorised PI) from 13 October 2017 and must be authorised by 13

  8. Payments after PSD2: evolution or revolution

    Speeches Published: 10/04/2018 Last modified: 10/04/2018
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the Pay360 Conference.

  9. Karina McTeague speech on retail banking and payments at the PayExpo 2017

    Speeches Published: 13/11/2017 Last modified: 13/11/2017
    Speech delivered by Karina McTeague, Director of Retail Banking Supervision at the FCA, at the PayExpo 2017 on changes within the payments landscape.

  10. 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.

  11. Bank or building society

    Last modified: 22/09/2017
    Banks and building societies must comply with these regulatory changes from 13 January 2018. ... Answer the following question to understand more about what you need to do to meet new PSD2 requirements:.