Emoney
Payment Services
Europa Payment Services Directive portal
Payment Services Regulations 2009 (UK)
European Banking Association – PSD Expert Working Group guidance
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
AML
JMLSG Guidance (4MLD) – final but awaiting Ministerial approval
Financial Action Task Force – FATF Recommendations
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