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Showing 42 to 51 of 121 search results for psd2.

  1. FCA Connect

    Registers and systems Published: 04/05/2016 Last modified: 18/02/2020
    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.
  2. 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.
  3. 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.
  4. 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.
  5. Reporting requirements: Payment Service Providers & E-Money Issuers

    Tasks for regulated firms Published: 12/05/2015 Last modified: 17/07/2020
    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 the FCA on a regular basis.
  6. Security requirements for providers of account information or payment initiation services seeking authorisation or registration under Payment Services Directive 2 (PSD2)

    Tasks for regulated firms Published: 02/02/2017 Last modified: 16/08/2017
    PSD2 newly regulates certain payment services and makes requirements on them relating to the security of those services. See below for more on the payment services affected and what firms need to do to apply for authorisation or registration.
  7. Other payment services not including AIS or PIS

    Last modified: 22/09/2017
    Answer the following question to understand more about what you need to do to meet new PSD2 requirements:. ... 3. If you intend to passport, the PSD2 passporting gateway will open on 13 December 2017.
  8. Small payment institution (small PI)

    Last modified: 14/09/2018
    PSD2 also introduces a number of changes to requirements that small PIs must follow. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.
  9. 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.
  10. FCA video guides: payment services

    Firms Published: 19/02/2019 Last modified: 21/02/2019
    Watch our series of video guides to find out what to expect when interacting with us if you are a payment services provider.