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Showing 341 to 350 of 655 search results.

  1. Application for Authorisation as an Authorised Electronic Money Institution Qualifying holding (Controller) Partnership [docx]

    Forms

    Published: 19/09/2017

    Last modified: 29/03/2022

    Application for Authorisation as an Authorised Electronic Money Institution Qualifying holding (Controller) Partnership.

  2. PSD Authorisation Registration [docx]

    Forms

    Published: 19/09/2017

    Last modified: 04/04/2022

    PSD Authorisation Registration

  3. Annex 1 – Notification of the use of the limited network exclusion under the Payment Services Regulation 2017 [docx]

    Forms

    Published: 19/09/2017

    Last modified: 30/05/2018

  4. Application for Authorisation as a Payment Institution (API) (PSD2) [docx]

    Forms

    Published: 19/09/2017

  5. Variation of EMD Authorisation / Registration [docx]

    Forms

    Published: 19/09/2017

    Last modified: 31/05/2018

    Variation of EMD Authorisation / Registration

  6. 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).

  7. Notification of the use of the electronic communications exclusion under the Payment Services Regulations 2017 [docx]

    Forms

    Published: 19/09/2017

    Last modified: 29/03/2022

    Notification of the use of the electronic communications exclusion under the Payment Services Regulations 2017.

  8. Application for Registration as a Small Payment Institution (SPI) (PSD2) [docx]

    Forms

    Published: 19/09/2017

  9. Application for a Payment Institution: Qualifying holding (Controller) – Trust Form (PSD2) [docx]

    Forms

    Published: 19/09/2017

  10. Application for a Payment Institution: Qualifying Holding (Controller) – Corporate Form (PSD2) [docx]

    Forms

    Published: 19/09/2017

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