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Showing 82 to 91 of 114 search results for psd2.

  1. Payment Services and Electronic Money – Our Approach [pdf]

    Finalised guidance Published: 19/12/2018
    This document will help businesses to navigate the Payment Services Regulations 2017 (PSRs 2017) and the Electronic Money Regulations 2011 (EMRs) (together with the FCA's relevant rules and guidance), and to understand FCA's general approach in this area.
  2. The temporary permissions regime for inbound passporting EEA firms and funds

    Firms Focus areas Published: 24/07/2018 Last modified: 29/08/2019
    The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
  3. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms Published: 19/09/2017
  4. Regulation round-up July 2017

    Newsletters Published: 20/07/2017 Last modified: 20/07/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  5. Apply to become a small payment institution (SPI) or a small EMI

    New firm authorisation Electronic money and payment institutions Published: 12/05/2015 Last modified: 03/09/2019
    How to become a small payment institution or a small EMI, including information we need from you and how to register business managers and agents.
  6. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

    Forms Published: 19/09/2017
  7. Personal data and authorisation

    Last modified: 06/08/2018
    This page explains how and why we use personal data that is collected via forms on our online portals called Connect and Gabriel.
  8. Change in control over a payment institution (PI) and electronic money institution (EMI)

    Tasks for regulated firms Published: 10/05/2015 Last modified: 13/01/2018
    The revised Payment Services Regulations 2017 (PSRs 2017) introduced new requirements for a change in qualifying holding or change in control of PIs. There are no changes to the change in control process for EMIs.
  9. Regulation round-up November 2017

    Newsletters Published: 16/11/2017 Last modified: 16/11/2017
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  10. Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 1 December 2016 [pdf]

    Meeting minutes Published: 07/12/2016