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

Search results

Showing 1 to 10 of 224 search results for under PSD2 enter into.

  1. Small payment institution (small PI)

    Last modified: 14/09/2018
    providing these services in the UK from 13 January 2018 without authorisation, but they will not benefit from the rights of access provided under PSD2. ... customer authentication and secure communication under PSD2 enter into force.
  2. 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. ... customer authentication and secure communication under PSD2 enter into force.
  3. Authorised payment institution (authorised PI)

    Last modified: 22/09/2017
    Authorised PIswishing to continue to provide payment services after 12 July 2018 must be re-authorised under PSD2. ... customer authentication and secure communication under PSD2 enter into force.
  4. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    Authorised EMIs wishing to issue e-money or provide payment services after 12 July 2018 must be re-authorised under PSD2. ... customer authentication and secure communication under PSD2 enter into force.
  5. 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.
  6. Service standards 2019/20

    Data Published: 24/06/2020 Last modified: 24/06/2020
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20.
  7. Service standards 2018/19

    Data Published: 24/06/2019 Last modified: 24/06/2019
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19.
  8. Outlining the FCA’s approach to authorisation

    Speeches Published: 15/03/2018 Last modified: 15/03/2018
    Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.
  9. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.
  10. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their