Payment institution applications - April 2021


Reference Case Number: FOI8168

Freedom of Information: Right to know request:

For each year from 2010 ' 2021 inclusive, how many applications to become a payment institution in accordance with the Payment Services Regulations 2009 (PSRs 2009) and subsequently the Payment Services Regulations 2017 (PSRs 2017):

a. were received

b. were approved

c. were rejected or withdrawn

 

For the answers to 3. a), b) and c) please can you provide a breakdown of how many of the applications were from:

a. A UK registered organisation

b. A non-UK registered organisation

 

For each year from 2010 ' 2021 inclusive, how many applications to become an electronic money institution in accordance with the Electronic Money Regulations 2011 (EMRs):

a. were received

b. were approved

c. were rejected or withdrawn

 

For the answers to 5. a), b) and c) please can you provide a breakdown of how many of the applications were from:

a. A UK registered organisation

b. A non-UK registered organisation

 

I would appreciate it if this information could be tabulated into annual columns.

FCA response:

Refer to supporting documents below

Supporting document

FOI8168 response

FOI8168 annex