Policy and Guidance

Filter policy and guidance - Guidance

Payment Services Directive 2 and Open Banking

16.01.19

Guidance

Payment Services Directive 2 and Open Banking

What is the Second Payment Services Directive (PSD2)?
UK Finance industry guidance on Strong Customer Authentication under PSD2

16.01.19

Guidance

UK Finance industry guidance on Strong Customer Authentication under PSD2

One of the major aims of PSD2 is to reduce fraud in electronic payments. One of the core measures to achieve this aim is the requirement in Article 97 PSD2 (regulation 100, Payment Services Regulations 2017), which mandates the application of strong customer authentication (SCA) in specified scenarios.
Helping customers manage their payments to avoid fees caused by bounced payments

10.01.19

Guidance

Helping customers manage their payments to avoid fees caused by bounced payments

This guide helps to explain how customers can manage their account to avoid fees caused by bounced payments.
New guide for small businesses opening a business current account

02.01.19

Guidance

New guide for small businesses opening a business current account

18 business current account providers now need the same basic set of information from customers. New online guide launched to help small businesses opening or switching accounts

27.12.18

Guidance

Shortcut Mapping Ltd

27.12.18

Guidance

Advantedge Commercial Finance Case Study - Sky Garden Ltd

BANK AUDIT REQUESTS

21.12.18

Guidance

BANK AUDIT REQUESTS

The Financial Reporting Council (FRC) is committed to protecting and improving audit and reporting quality.
PAYMENTS

27.11.18

Guidance

PAYMENTS

PSD2 Guidance: Open Access - Guidance for Account Servicing Payment Service Providers

05.11.18

Guidance

UK Finance Interest-Only Toolkit