Reference Links

Emoney

Europa E-money portal

Payment Services 

Europa Payment Services Directive portal

Payment Services Regulations 2009 (UK)

FSA Approach Document

FSA Perimeter Guidance

FSA FAQs

European Banking Association – PSD Expert Working Group guidance

EC PSD Q&A

Payment Accounts Directive

MIF / IFR (Regulation (EU) 2015/751)

MIF (Commission proposal 24 July 2013)

PSD 2

Official Journal text (23 December 2015)

UK Payment Services Regulations 2017 (2 February 2017 Draft)

Commission Proposal (24 July 2014)

Parliament amended text (3 April 2014)

Council compromise text (1 December 2014)

Presidency report to COREPER (1 December 2014)

Council ‘final compromise text’ (2 June 2015)

European Parliament Supplementary Report (28 September 2015)

European Commission PSD2 FAQs (8 October 2015)

Council draft PE-CONS 35/15 dated 16 October 2015

Bitcoin and other virtual currencies

EBA Opinion on Virtual Currencies

New York State – BitLicence

AML

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (final)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 – (draft)

JMLSG Guidance (4MLD) – final but awaiting Ministerial approval

WTR2 – EU Regulation 2015/847

Financial Action Task Force – FATF Recommendations

Proceeds of Crime Act 2002

Terrorism Act 2000

Counter-terrorism Act 2008 – Schedule 7

UK Joint Money Laundering Steering Group – JLMSG Guidance

Sanctions – OFSI guidance

OFSI – Consolidated List

Payment Security

ECB recommendations for the security of internet payments

EBA consultation on Guidelines for Internet Payments Security

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