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

Search results

Showing 52 to 61 of 119 search results for psd2.

  1. 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.
  2. Reporting requirements: Payment Service Providers & E-Money Issuers

    Tasks for regulated firms Published: 12/05/2015 Last modified: 31/12/2019
    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 the FCA on a regular basis.
  3. 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.
  4. Notify changes to PSD and EMD individuals

    Tasks for regulated firms Published: 05/05/2015 Last modified: 16/11/2018
    Tell us if you change the person responsible for payment services in your payment or e-money institution.
  5. 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.
  6. How we process passporting notifications

    Tasks for regulated firms Published: 12/05/2015 Last modified: 04/12/2018
    Find out about the timeframes for passporting notifications.
  7. 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...
  8. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    PSD2 introduces a number of changes to requirements that small EMIs must follow. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.
  9. Payment services and e-money stakeholder liaison groups

    Tasks for regulated firms Published: 05/08/2015 Last modified: 13/01/2018
    Read minutes of meetings and workshops held by the payment services and e-money stakeholder liaison groups.
  10. 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.