Electronic Money Regulations 2011 · PART 1 INTRODUCTORY PROVISIONS

3 Electronic money: exclusions

reg. 3 · in force: yes

Captured statutory text (L5)

3 Electronic money: exclusions

For the purposes of these Regulations electronic money does not include—

(a)monetary value stored on specific payment instruments that can be used only in a limited way and meet one of the following conditions—

(i)allow the holder to acquire goods or services only in the issuer's premises;

(ii)are issued by a professional issuer and allow the holder to acquire goods or services only within a limited network of service providers which have direct commercial agreements with the issuer;

(iii)may be used only to acquire a very limited range of goods or services; or

(iv)are valid only in the United Kingdom, are provided at the request of an undertaking or a public sector entity, and are regulated by a national or regional public authority for specific social or tax purposes to acquire specific goods or services from suppliers which have a commercial agreement with the issuer;

(b)monetary value that is used to make payment transactions resulting from services provided by a provider of electronic communications networks or services, including transactions between persons other than that provider and a subscriber, where those services are provided in addition to electronic communications services for a subscriber to the network or service, and where the additional service is—

(i)for purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content, and charged to the related bill; or

(ii)performed from or via an electronic device and charged to the related bill for the purchase of tickets or for donations to organisations which are registered or recognised as charities by public authorities, whether in the United Kingdom or elsewhere,

provided that the value of any single payment transaction does not exceed £40, and the cumulative value of payment transactions for an individual subscriber in a month does not exceed £240.

Full captured verbatim text

For the purposes of these Regulations electronic money does not include—

(a) monetary value stored on specific payment instruments that can be used only in a limited way and meet one of the following conditions—

(i) allow the holder to acquire goods or services only in the issuer's premises;

(ii) are issued by a professional issuer and allow the holder to acquire goods or services only within a limited network of service providers which have direct commercial agreements with the issuer;

(iii) may be used only to acquire a very limited range of goods or services; or

(iv) are valid only in the United Kingdom, are provided at the request of an undertaking or a public sector entity, and are regulated by a national or regional public authority for specific social or tax purposes to acquire specific goods or services from suppliers which have a commercial agreement with the issuer;

(b) monetary value that is used to make payment transactions resulting from services provided by a provider of electronic communications networks or services, including transactions between persons other than that provider and a subscriber, where those services are provided in addition to electronic communications services for a subscriber to the network or service, and where the additional service is—

(i) for purchase of digital content and voice-based services, regardless of the device used for the purchase or consumption of the digital content, and charged to the related bill; or

(ii) performed from or via an electronic device and charged to the related bill for the purchase of tickets or for donations to organisations which are registered or recognised as charities by public authorities, whether in the United Kingdom or elsewhere,

provided that the value of any single payment transaction does not exceed £40, and the cumulative value of payment transactions for an individual subscriber in a month does not exceed £240.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Statutory exclusions specifying monetary value categories that do not constitute electronic money under the Regulations.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 3A

cross-reference internal_cite · reg. 3B

cross-reference internal_cite · Sch. 4 para. 19

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (202)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3B

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-8

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-9

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-10

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-11

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-12

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-13

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-14

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-15

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-16

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-17

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-18

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-19

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-20

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-21

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-22

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-23

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-25

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-26

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-27

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-28

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-30

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-32

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-33

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-34

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-35

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-36

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-37

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-38

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-39

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-40

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-41

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-42

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-43

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-44

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-45

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-46

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-47

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-48

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-49

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-50

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-51

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-52

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-53

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-54

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-55

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-56

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-57

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-58

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-60

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-61

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-62

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-63

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-64

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-65

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-66

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-67

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-68

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-69

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-70

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-71

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-72

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-73

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-74

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-75

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-76

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-77

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-79

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-80

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5B

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5C

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5D

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5E

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-14

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2A-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-2

synthesis coverage: missing/unverified L2 schedule-2A-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-6

synthesis coverage: missing/unverified L2 schedule-3-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-9

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-4-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-6

synthesis coverage: missing/unverified L2 schedule-4-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-21

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-4

Instrument tier unavailable

Change history as published

Reg. 28 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 30 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 42

Reg. 59A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 15 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Regs. 74-78A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 18 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(3), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 2 paras. 5-8 and heading omitted (13.8.2017 for specified purposes, 13.10.2017 for specified purposes, 13.1.2018 in so far as not already in force) by virtue of The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(30)(c) (with reg. 3) · repeated 4×

Sch. 2A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 20 (with reg. 4, Sch. 3 Pt. 1 and saving for effects of The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/632, reg. 144(3) (with savings in S.I. 2019/680, reg. 11 (as amended by S.I. 2019/1212, regs. 1(3), 22(3)) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 3 para. 4A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 21(4) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

reg. 13(8)(d) words revoked by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 · Effective date unknown · reg. 13

Regulations revoked by Financial Services and Markets Act 2023 Sch. 1 Pt. 2 · Effective date unknown

Sch. 2A para. 1(13) omitted by The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 reg. 195 · Effective date unknown · Sch. 2A para. 1

Regulations power to amend conferred by Financial Services Act 2021 s. 23 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2011/99
Part: PART 1 INTRODUCTORY PROVISIONS
Version: 5e042ca1bfbd459184a0a4f8…
Content hash: sha256 9559b8369ad0205e6df8d2b2…
Source: legislation.gov.uk/uksi/2011/99