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Showing 62 to 71 of 119 search results for psd2.

  1. 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.
  2. 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.
  3. Key publications - electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 07/06/2019
    Key publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations.
  4. 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.
  5. 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.
  6. Unauthorised payments from your account

    Consumers Know your rights Published: 18/04/2016 Last modified: 13/01/2018
    In most circumstances, your bank must refund you for an unauthorised payment. Find out what your rights when money is taken from your account without your permission.
  7. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    2. The PSD2 passporting gateway will open for authorised EMIs on 13 October 2017. ... PSD2 introduces important changes to the passporting process and to the procedure to appoint agents.
  8. Regulation round-up February 2019

    Newsletters Published: 21/02/2019 Last modified: 21/02/2019
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  9. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

    Forms Published: 19/09/2017
  10. FCA response to European Banking Authority’s Opinion on Strong Customer Authentication

    Statements Published: 28/06/2019 Last modified: 28/06/2019
    The EBA has published an Opinion on Strong Customer Authentication under PSD2.