Payment Services Regulations 2017 · PART 11 General

147 Duty to co-operate and exchange of information

reg. 147 · in force: yes

Captured statutory text (L5)

147 Duty to co-operate and exchange of information

(1)The FCA, the Commissioners and the Payment Systems Regulator may take such steps as they consider appropriate to co-operate with each other and—

(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b)the Bank of England; and

(c)any other public authority exercising functions in the United Kingdom in relation to payment service providers,

for the purposes of the exercise by those bodies of their functions under these Regulations and other relevant legislation.

(2)Subject to the requirements of the Data Protection Act 1998 , section 348 of the 2000 Act (restrictions on disclosure of confidential information by FCA etc.) (as applied with modifications by paragraph 8 of Schedule 6 to these Regulations), regulation 105 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (disclosure by the Commissioners) and any other applicable restrictions on the disclosure of information, the FCA, the Commissioners and the Payment Systems Regulator may provide information to each other and—

(a)the bodies mentioned in paragraph (1)(c);

(b)the Bank of England when acting in its capacity as a monetary and oversight authority;

(c)where relevant, other public authorities responsible for the oversight of payment and settlement systems;

for the purposes of the exercise by those bodies of their functions under these Regulations and other relevant legislation.

(3)Part 9 of the Enterprise Act 2002 (information) does not prohibit disclosure of information under paragraph (2) but a person to whom that Part applies must have regard to the considerations mentioned in section 244 of that Act (specified information: considerations relevant to disclosure) before making any such disclosure.

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Full captured verbatim text

(1) The FCA, the Commissioners and the Payment Systems Regulator may take such steps as they consider appropriate to co-operate with each other and—

(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b) the Bank of England; and

(c) any other public authority exercising functions in the United Kingdom in relation to payment service providers,

for the purposes of the exercise by those bodies of their functions under these Regulations and other relevant legislation.

(2) Subject to the requirements of the Data Protection Act 1998 , section 348 of the 2000 Act (restrictions on disclosure of confidential information by FCA etc.) (as applied with modifications by paragraph 8 of Schedule 6 to these Regulations), regulation 105 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (disclosure by the Commissioners) and any other applicable restrictions on the disclosure of information, the FCA, the Commissioners and the Payment Systems Regulator may provide information to each other and—

(a) the bodies mentioned in paragraph (1)(c);

(b) the Bank of England when acting in its capacity as a monetary and oversight authority;

(c) where relevant, other public authorities responsible for the oversight of payment and settlement systems;

for the purposes of the exercise by those bodies of their functions under these Regulations and other relevant legislation.

(3) Part 9 of the Enterprise Act 2002 (information) does not prohibit disclosure of information under paragraph (2) but a person to whom that Part applies must have regard to the considerations mentioned in section 244 of that Act (specified information: considerations relevant to disclosure) before making any such disclosure.

(4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Permits regulatory co-operation and information exchange among the FCA, Commissioners, and Payment Systems Regulator subject to statutory restrictions.

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

Refers to

other law external_cite · s. 348

other law external_cite · reg. 105

schedule ref schedule_ref · Sch. 6 para. 1

schedule ref schedule_ref · Sch. 6 para. 10

schedule ref schedule_ref · Sch. 6 para. 11

schedule ref schedule_ref · Sch. 6 para. 12

schedule ref schedule_ref · Sch. 6 para. 13

schedule ref schedule_ref · Sch. 6 para. 2

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schedule ref schedule_ref · Sch. 6 para. 6

schedule ref schedule_ref · Sch. 6 para. 7

schedule ref schedule_ref · Sch. 6 para. 8

schedule ref schedule_ref · Sch. 6 para. 9

Referred to by

cross-reference internal_cite · reg. 1

cross-reference internal_cite · Sch. 7 para. 1

cross-reference internal_cite · Sch. 7 para. 2

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 11 General
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 911a889de33de7cf87185acd…
Source: legislation.gov.uk/uksi/2017/752