Payment Services Regulations 2017 · PART 9 The Financial Conduct Authority

118 Costs of supervision

reg. 118 · in force: yes

Captured statutory text (L5)

118 Costs of supervision

(1)The functions of the FCA under these Regulations are to be treated for the purposes of paragraph 23 of Schedule 1ZA (fees) to the 2000 Act as functions conferred on the FCA under that Act, with the following modifications—

(a)section 1B(5)(a) of the 2000 Act (FCA's general duties) does not apply to the making of rules under paragraph 23 by virtue of this regulation;

(b)rules made under paragraph 23 by virtue of this regulation are not to be treated as regulating provisions for the purposes of section 140A(1) of the 2000 Act (competition scrutiny) ;

(c)paragraph 23(7) does not apply.

(2)The FCA must in respect of each of its financial years pay to the Treasury any amounts received by it during the year by way of penalties imposed under regulation 111.

(3)The Treasury may give directions to the FCA as to how the FCA is to comply with its duty under paragraph (2).

(4)The directions may in particular—

(a)specify the time when any payment is required to be made to the Treasury, and

(b)require the FCA to provide the Treasury at specified times with information relating to penalties that the FCA has imposed under regulation 111.

(5)The Treasury must pay into the Consolidated Fund any sums received by them under this regulation.

Full captured verbatim text

(1) The functions of the FCA under these Regulations are to be treated for the purposes of paragraph 23 of Schedule 1ZA (fees) to the 2000 Act as functions conferred on the FCA under that Act, with the following modifications—

(a) section 1B(5)(a) of the 2000 Act (FCA's general duties) does not apply to the making of rules under paragraph 23 by virtue of this regulation;

(b) rules made under paragraph 23 by virtue of this regulation are not to be treated as regulating provisions for the purposes of section 140A(1) of the 2000 Act (competition scrutiny) ;

(c) paragraph 23(7) does not apply.

(2) The FCA must in respect of each of its financial years pay to the Treasury any amounts received by it during the year by way of penalties imposed under regulation 111.

(3) The Treasury may give directions to the FCA as to how the FCA is to comply with its duty under paragraph (2).

(4) The directions may in particular—

(a) specify the time when any payment is required to be made to the Treasury, and

(b) require the FCA to provide the Treasury at specified times with information relating to penalties that the FCA has imposed under regulation 111.

(5) The Treasury must pay into the Consolidated Fund any sums received by them under this regulation.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The FCA is funded through supervisory fees under the 2000 Act and must pay penalty receipts to the Treasury.

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

Refers to

other law external_cite · Sch. 1ZA para. 1

other law external_cite · Sch. 1ZA para. 10

other law external_cite · Sch. 1ZA para. 11

other law external_cite · Sch. 1ZA para. 11A

other law external_cite · Sch. 1ZA para. 12

other law external_cite · Sch. 1ZA para. 13

other law external_cite · Sch. 1ZA para. 14

other law external_cite · Sch. 1ZA para. 15

other law external_cite · Sch. 1ZA para. 16

other law external_cite · Sch. 1ZA para. 17

other law external_cite · Sch. 1ZA para. 18

other law external_cite · Sch. 1ZA para. 19

other law external_cite · Sch. 1ZA para. 2

other law external_cite · Sch. 1ZA para. 20

other law external_cite · Sch. 1ZA para. 21

other law external_cite · Sch. 1ZA para. 22

other law external_cite · Sch. 1ZA para. 23

other law external_cite · Sch. 1ZA para. 24

other law external_cite · Sch. 1ZA para. 25

other law external_cite · Sch. 1ZA para. 26

other law external_cite · Sch. 1ZA para. 27

other law external_cite · Sch. 1ZA para. 28

other law external_cite · Sch. 1ZA para. 29

other law external_cite · Sch. 1ZA para. 2A

other law external_cite · Sch. 1ZA para. 2B

other law external_cite · Sch. 1ZA para. 3

other law external_cite · Sch. 1ZA para. 4

other law external_cite · Sch. 1ZA para. 5

other law external_cite · Sch. 1ZA para. 6

other law external_cite · Sch. 1ZA para. 6A

other law external_cite · Sch. 1ZA para. 7

other law external_cite · Sch. 1ZA para. 8

other law external_cite · Sch. 1ZA para. 9

other law external_cite · s. 140A

other law external_cite · s. 1B

cross-reference internal_cite · reg. 111

Referred to by

cross-reference internal_cite · reg. 1

Part summaries

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Verification findings (292)

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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 4d9b881400380b92544c164b…
Source: legislation.gov.uk/uksi/2017/752