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Showing 42 to 51 of 114 search results for psd2.

  1. Electronic communications exclusion (ECE)

    Last modified: 22/09/2017
    1. Under PSD2 the existing ‘digital download’ exemption has been removed and replaced by ECE. 2. Transactions provided by electronic communication providers (such as mobile network operators) for digital content and voice-based services, tickets or donations to charity which are charged to a subscriber’s bill may be excluded from regulation.
  2. Limited network exclusion (LNE)

    Last modified: 15/08/2018
    1. Payment services based on instruments used within a limited network of service providers or for a very limited range of goods or services may be excluded from regulation under the PSRs 2017. Typical examples include gift cards, fuel cards and shopping centre cards. 2. You should review Q40 in PERG 15.5 to understand whether the service you...
  3. Payment Institutions

    Firms Electronic money and payment institutions Last modified: 16/09/2019
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.
  4. Contact us

    Last modified: 17/09/2019
    If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.
  5. 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.
  6. CP17/22: Revised Payment Services Directive (PSD2) implementation: draft authorisation and reporting forms [pdf]

    Consultation papers Published: 13/07/2017
    We are issuing a small follow-up Consultation Paper on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2).
  7. Account information service (AIS) only

    Last modified: 22/09/2017
    These services already exist in the UK, however, PSD2 will bring them within the scope of regulation. ... However, during this time you will not benefit from the rights of access set out in PSD2.
  8. Notify a change in qualifying holdings

    Tasks for regulated firms Electronic money and payment institutions Published: 05/05/2015 Last modified: 06/09/2018
    This page is only for regulated payment institutions (PIs) which have not been re-authorised or re-registered under PSD2. If your firm is re-authorised or re-registered under PSD2, find out how to apply for a change in control for PIs.
  9. Apply for a passport

    Tasks for regulated firms Published: 12/05/2015 Last modified: 04/12/2018
    You can apply for most passports on our online system, Connect.
  10. FCA statement on EBA’s draft PSD2 Guidelines and Opinion for banks and others involved in open banking

    Statements Published: 22/06/2018 Last modified: 22/06/2018
    Further to the announcement from Her Majesty’s Treasury (the Treasury) on its approach to amending financial services legislation under the EU Withdrawal Bill, this statement provides stakeholders with an update on how we are preparing for the UK leaving the EU.