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Showing 121 to 130 of 6945 search results for using the PSD2.

  1. Using artificial intelligence to keep criminal funds out of the financial system

    Speeches Published: 06/12/2017 Last modified: 06/12/2017
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

  2. Key publications – electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations

  3. Cash savings: Sunlight remedy second report

    News stories Published: 18/07/2016 Last modified: 18/07/2016
    Cash savings: Sunlight remedy second report. News stories First published:. 18/07/2016. Last updated: 18/07/2016. Share page. Cash savings: Sunlight remedy second report. We have published the second report into cash savings account rates under our

  4. Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2) [docx]

    Forms Published: 19/09/2017 Last modified: 29/03/2022
    Notification of the use of the limited network exclusion under the Payment Services Regulations 2017 (a regulation 38 notification) (PSD2).

  5. The Financial Lives survey

    Financial Lives Published: 18/06/2018 Last modified: 10/04/2024
    Financial Lives is the FCA's flagship nationally representative survey of UK consumers. It provides information about consumers’ attitudes towards managing their money, the financial products they have and their experiences of engaging with

  6. Notification and disclosure of net short positions

    Markets Short selling Published: 08/05/2016 Last modified: 15/04/2024
    The EU Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments.

  7. Consumers

    Consumers Last modified: 31/10/2023
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.

  8. Research

    Last modified: 24/02/2023
    All the research published by the Financial Conduct Authority

  9. Copyright notice and disclaimer

    Last modified: 08/12/2020
    Information about using or copying material on our website (including the Handbook) and terms and conditions for reproducing accompanying materials.

  10. Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 14 October 2016 [pdf]

    Meeting minutes Published: 13/10/2016
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