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Showing 1 to 10 of 25 search results for psd2.docx.

1. Application for Authorisation as a Payment Institution (API) (PSD2) [docx]

   Forms Published: 19/09/2017

2. Application for Registration as a Small Payment Institution (SPI) (PSD2) [docx]

   Forms Published: 19/09/2017

3. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

   Forms Published: 19/09/2017

4. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

   Forms Published: 19/09/2017

5. Application for a Payment Institution: Qualifying Holding (Controller) – Individual Form (PSD2) [docx]

   Forms Published: 19/09/2017

6. FCA Connect

   Registers and systems Published: 03/05/2016 Last modified: 09/02/2023
   FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.

7. Complaints data

   Data Published: 25/04/2024 Last modified: 25/04/2024
   The FCA publishes details of the complaints received by banks, insurers, lenders and other firms, and what those complaints were about. View the latest data and the most complained about firms and financial products.

8. PSD2 email updates

   Last modified: 15/03/2024
   PSD2 email updates. First published: 06/02/2017 Last updated: 15/03/2024. Share page. ... To receive the latest PSD2 updates by email please fill in your details below.

9. Compliance and other support

   Tasks for regulated firms Published: 09/05/2015 Last modified: 10/02/2023
   If you decide to get compliance support, it is important to consider what service your firm needs. See what types of support maybe helpful to your firm.

10. Regulatory reporting

    Tasks for regulated firms Published: 03/05/2016 Last modified: 09/02/2023
    Find out more about the type of reports you should be sending us to comply with our regulatory requirements.