Oct 02

Fca payment services regulations

fca payment services regulations

The second EU Payment Services Directive (PSD2) is required to be in the FCA that carry on (or intend to carry on) payment related activities. The original Payment Services Directive (PSD) was introduced in and became UK law in through the Payment Services Regulations. Be authorised by or registered with the FCA, unless they are exempt; and; Meet the Payment Services Regulations (PSR's) conduct of business. fca payment services regulations

Fca payment services regulations - Sie

What we do Aims and objectives The Press Office Careers Complaints about the FSA. Focus areas AIFMD Complaints data CRD IV FCA Innovate MiFID II Mortgage Credit Directive Mortgage lending statistics Product sales data Recovery and Resolution Directive Revised Payment Services Directive PSD2. Pls requiring assistance about reporting or notifications, or any other aspect of being regulated, can contact our Firms Contact Centre on call rates may vary. We have regulated payment services since Latest Browse by topics. The FSA is the competent authority for most aspects of the Payment Services Directive PSD. UK Listing Authority Industry training Financial crime GABRIEL ONA Smaller firms Being regulated. About us Who are we? Insight The FCA home for independent opinion. Market abuse Market abuse Market Abuse Regulation Suspicious transaction and order reports. What did you find helpful?

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