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. PSD2 is being implemented in the UK through the Payment Services Regulations , which the Treasury consulted on in February. Be authorised by or registered with the FCA, unless they are exempt; and; Meet the Payment Services Regulations (PSR's) conduct of business. In this paper, the Payment Systems Regulator is also consulting on its approach to monitoring and enforcing the four Regulations in the PSRs that it is the competent authority. Firms that provide payment services must be authorised or registered by us, comply with our conduct requirements and vfl wolfsburg hsv us information that allows us to regulate their businesses accurately. Careers Careers home Early careers Experienced professionals Search jobs and apply. Revised Payment Services Directive PSD2. Updates to the Perimeter Guidance Manual PERG Along with the approach document, this is the key resource document for firms operating, or thinking of operating in this sector.

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FCA Business Plan 2015/16 explained fca payment services regulations

Fca payment services regulations - was

It is aimed at firms that are, or are seeking to become, authorised or registered as payment institutions, and also credit institutions and e-money issuers, who must also comply with parts of the PSRs. The Payment Systems Regulator will also be responsible for certain aspects which relate to payment systems. Insight The FCA home for independent opinion. How we operate Allowances and expenses Complain about us, the PRA and the Bank of England Corporate responsibility Data strategy Measuring our performance Procuring goods and services Reporting to Treasury and Parliament Transparency. Was this page helpful? More tasks for regulated firms.

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