legislation
Payment Services Regulations 2017
Verified at publication, 2026-11-12 11:17 UTC
264 provisions in 26 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
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 (292)
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-1
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-2
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-3
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-4
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-5
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-6
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-8
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-9
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-10
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-11
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-12
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-13
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-14
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-15
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-16
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-17
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-18
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-19
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-20
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-21
synthesis coverage: missing/unverified L2 part-3
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-22
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-24
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-25
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-26
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-27
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-28
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-29
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-30
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-31
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-32
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-33
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-34
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-35
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-36
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-37
synthesis coverage: missing/unverified L2 part-5
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-38
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-39
synthesis coverage: missing/unverified L2 part-6
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-40
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-41
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-42
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-43
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-44
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-45
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-46
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-47
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-48
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-49
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-50
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51B
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51C
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51D
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-52
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-53
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-54
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-55
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-56
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-57
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-58
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-59
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-60
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-61
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-62
synthesis coverage: missing/unverified L2 part-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-63
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-64
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-65
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-66
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-67
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-68
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-69
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-70
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-71
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-72
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-73
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-74
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-75
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-76
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-77
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-78
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-79
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-80
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-81
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-82
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-83
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-84
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-85
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-86
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-87
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-88
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-89
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-90
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-91
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-92
synthesis coverage: missing/unverified L2 part-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-93
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-95
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-96
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-97
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-98
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-99
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-100
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-101
synthesis coverage: missing/unverified L2 part-8
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-102
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-103
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-104
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-105
synthesis coverage: missing/unverified L2 part-9
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-107
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-108
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-109
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-110
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-111
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-112
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-113
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-114
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-115
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-116
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-117
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-118
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-119
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-120
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-121
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-122
synthesis coverage: missing/unverified L2 part-10
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-123
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-124
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-125
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-126
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-127
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-128
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-129
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-130
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-131
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-132
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-133
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-134
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-135
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-136
synthesis coverage: missing/unverified L2 part-11
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-137
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-138
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-139
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-140
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-141
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-142
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-143
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-144
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-145
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-146
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-147
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-149
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-150
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-151
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-152
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-153
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-154
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-155
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-156
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-157
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-158
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-1
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-4
synthesis coverage: missing/unverified L2 schedule-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-19
synthesis coverage: missing/unverified L2 schedule-3-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-2
synthesis coverage: missing/unverified L2 schedule-3-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-11
synthesis coverage: missing/unverified L2 schedule-3A
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-6
synthesis coverage: missing/unverified L2 schedule-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-7
synthesis coverage: missing/unverified L2 schedule-5-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-2
synthesis coverage: missing/unverified L2 schedule-5-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-6
synthesis coverage: missing/unverified L2 schedule-6-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-11
synthesis coverage: missing/unverified L2 schedule-6-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-13
synthesis coverage: missing/unverified L2 schedule-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2A
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-3
synthesis coverage: missing/unverified L2 schedule-8-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-4
synthesis coverage: missing/unverified L2 schedule-8-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-3
synthesis coverage: missing/unverified L2 schedule-8-part-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-19
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-20
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-21
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-22
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-23
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-24
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-25
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-26
Instrument tier unavailable
Change history as published
Regs. 26-30 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. 31 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 5×
Reg. 119 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. 54 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)
Regulations revoked (14.12.2023 for the revocation of reg. 158) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, reg. 2(c)(xix)
Sch. 6 para. 6 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. 72(4) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)
Sch. 7 para. 3 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. 73(7) (with reg. 4, Sch. 3 Pt. 2) (as amended by 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. 14(5)(e) revoked by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 · Effective date unknown · reg. 14
Sch. 5 para. 1(13) omitted by The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 reg. 196 · Effective date unknown · Sch. 5 para. 1
Regulations power to amend conferred by Financial Services Act 2021 s. 23 · Effective date unknown
Full TOC · table of contents Expand all parts
26 parts · 264 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Introductory provisions · 3 provisions
| 1 Citation, commencement and extent |
| 2 Interpretation |
| 3 Exemption for certain bodies |
PART 2 Registration · 18 provisions
PART 3 Authorised Payment Institutions · 10 provisions
PART 4 Provisions Applicable to Authorised Payment Institutions and Small Payment Institutions · 7 provisions
PART 5 Requirements for providers of certain services which are not payment services · 2 provisions
| 38 Notification of use of limited network exclusion |
| 39 Notification of use of electronic communications exclusion |
PART 6 Information Requirements for Payment Services · 27 provisions
PART 7 Rights and Obligations in Relation to the Provision of Payment Services · 40 provisions
PART 8 Access to payment systems and bank accounts · 4 provisions
| 102 Application of regulation 103 |
| 103 Prohibition on restrictive rules on access to payment systems |
| 104 Indirect access to designated systems |
| 105 Access to bank accounts |
PART 9 The Financial Conduct Authority · 18 provisions
PART 10 The Payment Systems Regulator · 14 provisions
PART 11 General · 23 provisions
PART 1 Payment services · 1 provisions
| 1 |
SCHEDULE 3A · 6 provisions
| 1 Insolvency regulations |
| 2 Insolvency regulations |
| 3 Insolvency regulations |
| 4 Insolvency regulations |
| 5 Insolvency regulations |
| 6 Insolvency regulations |
PART 1 Prohibitions and restrictions · 2 provisions
| 1 Power to prohibit the entry into credit agreements |
| 2 Power to restrict the entry into credit agreements and to withdraw or vary a restriction |
PART 2 Procedure and appeals · 4 provisions
| 3 Interpretation |
| 4 Notice of prohibition or restriction |
| 5 Application to withdraw or vary prohibition or restriction |
| 6 Notice to the home state competent authority |
PART 1 Application and modification of the 2000 Act · 11 provisions
PART 2 Application and modification of secondary legislation · 2 provisions
| 12 The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001 |
| 13 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 |
SCHEDULE 7 · 4 provisions
PART 1 Amendments to primary legislation · 4 provisions
| 1 Consumer Credit Act 1974 |
| 2 Financial Services and Markets Act 2000 |
| 3 Enterprise Act 2002 |
| 4 Financial Services (Banking Reform) Act 2013 |
PART 2 Amendments to the Electronic Money Regulations 2011 · 3 provisions
| 5 Electronic Money Regulations 2011 |
| 5 Electronic Money Regulations 2011 |
| 5 Electronic Money Regulations 2011 |