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Showing 62 to 71 of 121 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. Event costs

    Last modified: 14/07/2020
    Overall approximate costs for public events that we organise and publicise, from April 2013 onwards.
  3. Outsourcing and operational resilience

    Firms Published: 09/01/2020 Last modified: 15/04/2020
    The FCA explains the implications for operational resilience for regulated firms using outsourcing and other third party service providers, and what it expects from them.
  4. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

    Forms Published: 19/09/2017
  5. 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.
  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. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms Published: 19/09/2017
  8. Consider if you provide payment services

    Tasks for regulated firms Published: 06/06/2019 Last modified: 30/07/2019
    The revised Payment Services Directive (PSD2) came into effect from 13 January 2018.
  9. CP18/25: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2) [pdf]

    Consultation papers Published: 17/09/2018
    The revised Payment Services Directive (PSD2) was implemented in the UK from 13 January 2018. The Directive provides for a number of EU Regulatory Technical Standards (RTS) to be developed by the European Banking Authority (EBA). This consultation paper (CP) focuses in particular on the Regulatory Technical Standards for strong customer...
  10. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

    Forms Published: 19/09/2017