Payment Services Regulations 2017 · PART 9 The Financial Conduct Authority

106A Technical standards

reg. 106A · in force: yes

Captured statutory text (L5)

106A Technical standards

(1)The FCA may make technical standards specifying—

(a)requirements that must be met by the strong customer authentication referred to in regulation 100(1) and (2);

(b)exemptions from the application of regulation 100(1), (2) and (3), based on the criteria specified in paragraph (3) of this regulation;

(c)the requirements with which security measures have to comply, in accordance with regulation 100(3), in order to protect the confidentiality and integrity of the payment service users' personalised security credentials;

(d)the requirements for common and secure open standards of communication for the purpose of identification, authentication, notification and information, as well as for the implementation of security measures, between account servicing payment service providers, payment initiation service providers, account information service providers, payers, payees and other payment service providers.

(2)In making technical standards under this regulation, the FCA must have regard to the need to—

(a)ensure an appropriate level of security for payment service users and payment service providers through the adoption of effective and risk-based requirements;

(b)ensure the safety of payment service users' funds and personal data;

(c)secure and maintain fair competition among all payment service providers;

(d)ensure technology and business-model neutrality;

(e)allow for the development of user-friendly, accessible and innovative means of payment.

(3)The exemptions referred to in paragraph (1)(b) must be based on—

(a)the level of risk involved in the service provided;

(b)the amount of the transaction, its recurrence, or both;

(c)the payment channel used for the execution of the transaction.

(4)The FCA must review and, if appropriate, update the technical standards on a regular basis in order (among other things) to take account of innovation and technological developments.

(5)Section 138P of the 2000 Act contains provision about the making of technical standards by the FCA.

Full captured verbatim text

(1) The FCA may make technical standards specifying—

(a) requirements that must be met by the strong customer authentication referred to in regulation 100(1) and (2);

(b) exemptions from the application of regulation 100(1), (2) and (3), based on the criteria specified in paragraph (3) of this regulation;

(c) the requirements with which security measures have to comply, in accordance with regulation 100(3), in order to protect the confidentiality and integrity of the payment service users' personalised security credentials;

(d) the requirements for common and secure open standards of communication for the purpose of identification, authentication, notification and information, as well as for the implementation of security measures, between account servicing payment service providers, payment initiation service providers, account information service providers, payers, payees and other payment service providers.

(2) In making technical standards under this regulation, the FCA must have regard to the need to—

(a) ensure an appropriate level of security for payment service users and payment service providers through the adoption of effective and risk-based requirements;

(b) ensure the safety of payment service users' funds and personal data;

(c) secure and maintain fair competition among all payment service providers;

(d) ensure technology and business-model neutrality;

(e) allow for the development of user-friendly, accessible and innovative means of payment.

(3) The exemptions referred to in paragraph (1)(b) must be based on—

(a) the level of risk involved in the service provided;

(b) the amount of the transaction, its recurrence, or both;

(c) the payment channel used for the execution of the transaction.

(4) The FCA must review and, if appropriate, update the technical standards on a regular basis in order (among other things) to take account of innovation and technological developments.

(5) Section 138P of the 2000 Act contains provision about the making of technical standards by the FCA.

What this provision means

Model summary, checked against the text on the left.

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

The FCA may make technical standards specifying requirements and exemptions for strong customer authentication, security credentials, and open communication standards.

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

Refers to

other law external_cite · s. 138P

cross-reference internal_cite · reg. 100

Referred to by

cross-reference internal_cite · reg. 100

cross-reference internal_cite · reg. 68

cross-reference internal_cite · reg. 69

cross-reference internal_cite · reg. 70

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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

Provenance

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

Instrument: uk:uksi/2017/752
Part: PART 9 The Financial Conduct Authority
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 27c7c3ca97a01cea6a75cee7…
Source: legislation.gov.uk/uksi/2017/752