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  1. Variation of EMD Authorisation / Registration [docx]

    Forms

    Published: 19/09/2017

    Last modified: 31/05/2018

    Variation of EMD Authorisation / Registration

  2. 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).

  3. 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.

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

    Forms

    Published: 19/09/2017

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

    Forms

    Published: 19/09/2017

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

    Forms

    Published: 19/09/2017

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

    Forms

    Published: 19/09/2017

  8. PS17/19: Implementation of the revised Payment Services Directive (PSD2)

    Policy statements

    Published: 19/09/2017

    Last modified: 30/08/2023

    The FCA publishes Handbook and Approach document changes to reflect Payment Services Directive.

  9. Market Watch 53 [pdf]

    Newsletters

    Published: 18/09/2017

    The FCA’s Market Watch newsletter periodically considers current market conduct and transaction reporting issues.

  10. FOI5225 response [pdf]

    FOI releases

    Published: 14/09/2017

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