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Showing 52 to 61 of 121 search results for psd2.

  1. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... 2. PSD2 passporting gateway will open for authorised PIs on 13 December 2017.
  2. 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.
  3. 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.
  4. 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...
  5. Advisory Group on open finance

    Firms Published: 08/08/2019 Last modified: 17/12/2019
    We set up the Advisory Group on Open Finance to discuss the potential of extending Open Banking data-sharing to a wider range of financial products.
  6. 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.
  7. 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:.
  8. 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.
  9. 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.
  10. FCA agrees plan for a phased implementation of Strong Customer Authentication

    Press Releases Published: 13/08/2019 Last modified: 13/08/2019
    The Financial Conduct Authority (FCA) has today agreed a plan that gives the payments and e-commerce industry extra time to implement Strong Customer Authentication (SCA).