Watchtower/Law library/Payment Services Regulations 2017/12 Variation of authorisation on...
As last captured

Payment Services Regulations 2017 · PART 2 Registration

12 Variation of authorisation on FCA's own initiative

reg. 12 · in force: yes

Captured statutory text (L5)

12 Variation of authorisation on FCA's own initiative

(1)The FCA may vary a person's authorisation in any of the ways mentioned in regulation 8 if it appears to the FCA that—
(a)the person no longer meets, or is unlikely to continue to meet, any of the conditions set out in regulation 6(4) to (9) (conditions for authorisation) or, if applicable, the requirement in regulation 22(1) (capital requirements) to maintain own funds, or does not inform the FCA of a major change in circumstances which is relevant to its meeting those conditions or that requirement, as required by regulation 37 (duty to notify change in circumstance);
(b)the person has provided a particular payment service or payment services other than in accordance with the authorisation granted to it;
(c)the person would constitute a threat to the stability of, or trust in, a payment system by continuing to provide a particular payment service or payment services;
(d)the variation is desirable in order to protect the interests of consumers; or
(e)the person's provision of a particular payment service or payment services is otherwise unlawful, including where such provision of services is unlawful because the person's registration in a register maintained under regulation 54 or 55 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (duty and power to maintain registers) has been cancelled under regulation 60 of those Regulations (cancellation and suspension of registration).
(2)A variation under this regulation takes effect—
(a)immediately, if the notice given under paragraph (6) states that that is the case;
(b)on such date as may be specified in the notice; or
(c)if no date is specified in the notice, when the matter to which the notice relates is no longer open to review.
(3)A variation may be expressed to take effect immediately or on a specified date only if the FCA, having regard to the ground on which it is exercising the power under paragraph (1), reasonably considers that it is necessary for the variation to take effect immediately or, as the case may be, on that date.
(4)The FCA must as soon as practicable after the variation takes effect update the register accordingly.
(5)A person who is aggrieved by the variation of their authorisation under this regulation may refer the matter to the Upper Tribunal.
(6)Where the FCA proposes to vary a person's authorisation under this regulation, it must give the person notice.
(7)The notice must—
(a)give details of the variation;
(b)state the FCA's reasons for the variation and for its determination as to when the variation takes effect;
(c)inform the person that they may make representations to the FCA within such period as may be specified in the notice (whether or not the person has referred the matter to the Upper Tribunal);
(d)inform the person of the date on which the variation takes effect; and
(e)inform the person of their right to refer the matter to the Upper Tribunal and the procedure for such a reference.
(8)The FCA may extend the period allowed under the notice for making representations.
(9)If, having considered any representations made by the person, the FCA decides—
(a)to vary the authorisation in the way proposed, or
(b)if the authorisation has been varied, not to rescind the variation,
it must give the person notice.
(10)If, having considered any representations made by the person, the FCA decides—
(a)not to vary the authorisation in the way proposed,
(b)to vary the authorisation in a different way, or
(c)to rescind a variation which has taken effect,
it must give the person notice.
(11)A notice given under paragraph (9) must inform the person of their right to refer the matter to the Upper Tribunal and the procedure for such a reference.
(12)A notice under paragraph (10)(b) must comply with paragraph (7).
(13)For the purposes of paragraph (2)(c), paragraphs (a) to (d) of section 391(8) of the 2000 Act (publication) apply to determine whether a matter is open to review.
Full captured verbatim text
(1) The FCA may vary a person's authorisation in any of the ways mentioned in regulation 8 if it appears to the FCA that—

(a) the person no longer meets, or is unlikely to continue to meet, any of the conditions set out in regulation 6(4) to (9) (conditions for authorisation) or, if applicable, the requirement in regulation 22(1) (capital requirements) to maintain own funds, or does not inform the FCA of a major change in circumstances which is relevant to its meeting those conditions or that requirement, as required by regulation 37 (duty to notify change in circumstance);

(b) the person has provided a particular payment service or payment services other than in accordance with the authorisation granted to it;

(c) the person would constitute a threat to the stability of, or trust in, a payment system by continuing to provide a particular payment service or payment services;

(d) the variation is desirable in order to protect the interests of consumers; or

(e) the person's provision of a particular payment service or payment services is otherwise unlawful, including where such provision of services is unlawful because the person's registration in a register maintained under regulation 54 or 55 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (duty and power to maintain registers) has been cancelled under regulation 60 of those Regulations (cancellation and suspension of registration).

(2) A variation under this regulation takes effect—

(a) immediately, if the notice given under paragraph (6) states that that is the case;

(b) on such date as may be specified in the notice; or

(c) if no date is specified in the notice, when the matter to which the notice relates is no longer open to review.

(3) A variation may be expressed to take effect immediately or on a specified date only if the FCA, having regard to the ground on which it is exercising the power under paragraph (1), reasonably considers that it is necessary for the variation to take effect immediately or, as the case may be, on that date.

(4) The FCA must as soon as practicable after the variation takes effect update the register accordingly.

(5) A person who is aggrieved by the variation of their authorisation under this regulation may refer the matter to the Upper Tribunal.

(6) Where the FCA proposes to vary a person's authorisation under this regulation, it must give the person notice.

(7) The notice must—

(a) give details of the variation;

(b) state the FCA's reasons for the variation and for its determination as to when the variation takes effect;

(c) inform the person that they may make representations to the FCA within such period as may be specified in the notice (whether or not the person has referred the matter to the Upper Tribunal);

(d) inform the person of the date on which the variation takes effect; and

(e) inform the person of their right to refer the matter to the Upper Tribunal and the procedure for such a reference.

(8) The FCA may extend the period allowed under the notice for making representations.

(9) If, having considered any representations made by the person, the FCA decides—

(a) to vary the authorisation in the way proposed, or

(b) if the authorisation has been varied, not to rescind the variation,

it must give the person notice.

(10) If, having considered any representations made by the person, the FCA decides—

(a) not to vary the authorisation in the way proposed,

(b) to vary the authorisation in a different way, or

(c) to rescind a variation which has taken effect,

it must give the person notice.

(11) A notice given under paragraph (9) must inform the person of their right to refer the matter to the Upper Tribunal and the procedure for such a reference.

(12) A notice under paragraph (10)(b) must comply with paragraph (7).

(13) For the purposes of paragraph (2)(c), paragraphs (a) to (d) of section 391(8) of the 2000 Act (publication) apply to determine whether a matter is open to review.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

The FCA may vary an authorisation on its own initiative where conditions fail, services are unauthorised, or consumer interests require.

(1) The FCA may vary a person's authorisation in any of the ways mentioned in regulation 8 if it appears to the FCA that—
(2) A variation under this regulation takes effect—
(7) The notice must—
The FCA may vary an authorisation under regulation 8 on its own initiative if it appears that the person no longer meets or is unlikely to meet conditions in regulation 6(4) to (9) or own funds under regulation 22(1), fails to notify major changes under regulation 37, provides unauthorized services, threatens payment system stability or trust, requires variation to protect consumers, or operates unlawfully (including cancellation of MLR 2017 registration). A variation takes effect immediately, on a specified date, or when no longer open to review under section 391(8) of the 2000 Act. The FCA must give notice under (6) stating reasons, details, effective date, Upper Tribunal rights, and period for representations.
kyb.company_verification

Refers to

other law external_cite · s. 391

other law external_cite · reg. 54

other law external_cite · reg. 55

cross-reference internal_cite · reg. 37

cross-reference internal_cite · reg. 8

Referred to by

cross-reference internal_cite · reg. 15

cross-reference internal_cite · reg. 150

cross-reference internal_cite · reg. 151

cross-reference internal_cite · reg. 19

cross-reference internal_cite · reg. 7

cross-reference internal_cite · Sch. 6 para. 10

cross-reference internal_cite · Sch. 8 para. 5 Part 1

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

Provenance

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

Instrument
uk:uksi/2017/752
Part
PART 2 Registration
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 c8923bef470ce1b4e461af74…
Source
legislation.gov.uk/uksi/2017/752