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Showing 1 to 10 of 47 search results for re-registered under PSD2.

  1. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  2. Using the Financial Services Register

    Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
    Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.
  3. Directory of certified and assessed persons

    Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
    Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.
  4. Obtaining a data extract from the Financial Services Register

    Published: 14/05/2016 Last modified: 29/11/2023
    How you can order an extract of data from the Financial Services (FS) Register.
  5. Small electronic money institution (small EMI)

    Last modified: 23/08/2019
    Yes. No. Yes. 1. Small EMIs wishing to issue e-money after 12 July 2018 must be re-registered under PSD2. ... Small EMIs must be successfully re-registered by 13 July 2018. There will be a fee of £250 for re-registration.
  6. Small payment institution (small PI)

    Last modified: 14/09/2018
    Please select:. Yes. No. Yes. 1. To continue providing payment services after 12 January 2019, small PIs must be re-registered. ... They must be successfully re-registered by 12 January 2019.There will be a fee of £250 for re-registration.
  7. PS17/19: Implementation of the revised Payment Services Directive (PSD2)

    Policy statements Published: 19/09/2017 Last modified: 30/08/2023
    The FCA publishes Handbook and Approach document changes to reflect Payment Services Directive.
  8. AISP models under PSD2

    Tasks for regulated firms Published: 23/12/2019 Last modified: 10/02/2023
    The FCA provides what an Agency models for authorised payment institutions or small payment institutions under PSD2
  9. EBA Guidelines on Operational and Security Risks under PSD2

    Statements Published: 19/12/2017 Last modified: 08/06/2023
    On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive.
  10. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)

    Policy statements Published: 19/12/2018 Last modified: 19/12/2018
    This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback.