Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 32 to 41 of 114 search results for psd2.

  1. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Policy statements Published: 19/12/2018
  2. Regulations for third party Payment Providers

    Tasks for regulated firms Published: 02/02/2017 Last modified: 14/02/2018
    The revised Payment Services Directive regulates Account Information Services and Payment Initiation Services. Learn more about how the FCA regulates providers.
  3. CP17/11: Implementation of the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 13/04/2017
    We are consulting on our approach to applying the Payment Services Regulations 2017.
  4. Regulation round-up January 2018

    Newsletters Published: 18/01/2018 Last modified: 07/02/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  5. The rise of market based finance Insight

    Published: 26/05/2016 Last modified: 14/02/2018
    We are unlikely to see a big slowdown in market based finance, according to FCA economists.
  6. Application for Authorisation as a Payment Institution (API) (PSD2) [docx]

    Forms Published: 19/09/2017
  7. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 19/12/2017
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive ('the Guidelines'). All payment service providers
  8. FCA Connect

    Registers and systems Published: 04/05/2016 Last modified: 11/09/2019
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.
  9. Authorisation and registration: E-money and Payment Institutions

    New firm authorisation Electronic money and payment institutions Published: 01/05/2015 Last modified: 23/03/2018
    Firms that provide E-Money or Payment Services must be authorised or registered by us and must comply with our conduct requirements and give us information that allows us to regulate their businesses accurately.
  10. Reporting requirements: Payment Service Providers & E-Money Issuers

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/09/2019
    Payment Service Providers (PSPs), e-money issuers and other businesses are required under the PSRs 2017 and Electronic Money Regulations 2011 (EMRs) to provide certain data and information to us on a regular basis. A number of further reporting requirements will come into effect on 14 September 2019.