Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 131 to 140 of 3030 search results for under PSD2.

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

    Forms Published: 19/09/2017
  2. Transaction reporting

    Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
    We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.
  3. Legal advice and whistleblowing

    Tasks for firms Published: 08/05/2016 Last modified: 01/02/2024
    If you’re thinking about blowing the whistle, learn more about the legal protection available for whistleblowers and find out where to get advice.
  4. 2023 fines

    News stories Published: 12/01/2023 Last modified: 04/04/2024
    Enforcement fines published in 2023.
  5. FCA video guides: payment services

    Firms Published: 19/02/2019 Last modified: 10/02/2023
    FCA provides video guides information for payments services.
  6. About our data

    Last modified: 14/03/2024
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.
  7. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 
  8. Unfair contracts

    Report a firm Published: 05/04/2016 Last modified: 19/08/2021
    Financial firms must provide clear and fair contracts, and cannot enforce unfair terms. Find out how to report an unfair contract term to us.
  9. Freedom of Information

    Last modified: 22/11/2022
    Find out how to make a Freedom of Information Act (FOIA) request and view information the FCA has already released under FOIA and think is of public interest.
  10. Statement on European Union referendum result

    Last modified: 27/06/2016
    On 23 June, the UK voted to leave the European Union (EU). This has significant implications for the UK.