Business plan to be submitted with an application | Authorised Payment Institution (API) | Payment Services Regulations 2017 (PSD2)
The business plan to be provided by [...]
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Types of Payment Services | Annex I to PSD2 | Payment Services Regulations 2017 (PSD2)
1. Services enabling cash to be placed [...]
The programme of operations | Electronic Money Institution (e-money, EMI) | Payment Services Regulations 2017 (PSD2)
The programme of operations to be provided [...]
The programme of operations | Authorised Payment Institution (API) | Payment Services Regulations 2017 (PSD2)
The programme of operations to be provided [...]
Conditions for authorisation as an Authorised Payment Institution (API) or Electronic Money Institution (e-money, EMI) | Payment Services Regulations 2017 (PSD2) | Regulation 6 of the PSRs
(1) The FCA may refuse to grant [...]
Information to be included in or with an application for authorisation | Authorised Payment Institution (API) or Electronic Money Institution (e-money, EMI) | Payment Services Regulations 2017 (PSD2)
1. A programme of operations (API, EMI) [...]
Summary of the senior managers and certification regime | FCA Handbook and Guidance
(1) Description of component of the regime [...]
FCA Handbook SYSC – Knowledge and Ability – CPD Requirements
This is an interpretation of the FCA [...]
Other controls – SYSC | FCA Handbook
The following items are no longer specifically [...]
Financial Sanctions | FCA Handbook
What are financial sanctions? Financial sanction orders [...]