02 Oct

Fca payment services regulations

fca payment services regulations

We have regulated payment services since By regulating this activity, we are implementing the Payment Services Directive. (h) government departments and local authorities, other than when carrying out functions of a public nature. [Note: article 1(1) of the Payment Services Directive ]. Firms that provide payment services must be authorised or registered of the Payment Services Regulations (link is external) (the PSRs).

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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. Low Rate Loans clone of FCA authorised firm. Conditions for authorisation The FSA may refuse the application for authorisation unless certain conditions are met in relation to - holding the amount of initial capital required; the location of the registered office or head office; the applicant must satisfy the FSA that, taking into account the need to ensure the sound and prudent conduct of the affairs of the institution, it has robust governance arrangements for its payment service business, including a clear organisational structure with well-defined, transparent and consistent lines of responsibility, effective procedures to identify, manage, monitor and report any risks to which it might be exposed; and adequate internal control mechanisms. Insight The FCA home for independent opinion. About us What we do About the FCA Enhancing market integrity International standards and regulations Promoting competition Protecting consumers Sector overview Statutory panels UK regulators, government and other bodies. What did you find helpful?

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