Payment Services Regulations 2017 · PART 11 General

151 Transitional and saving provisions: small payment institutions

reg. 151 · in force: yes

Captured statutory text (L5)

151 Transitional and saving provisions: small payment institutions

(1)Where a person provides payment services before 13th January 2018 pursuant to a registration as a small payment institution under the Payment Services Regulations 2009—

(a)that person may continue to provide the services provided before that date until the end of 12th January 2019 without authorisation or registration under these Regulations;

(b)any requirement imposed under regulation 7 of the Payment Services Regulations 2009 (imposition of variations) (as applied by regulation 14 of those Regulations) applies in relation to services provided pursuant to this paragraph;

(c)regulations 10 (cancellation of registration), 11 (request for cancellation of authorisation) and 12 (variation of authorisation on FCA's own initiative) of these Regulations, as applied by regulation 15 (supplementary provisions in relation to small payment institutions), apply in relation to the person as if references to registration were references to entitlement to provide payment services pursuant to this paragraph; and

(d)the person may not apply for a variation under regulation 8 of these Regulations (variation etc. at request of authorised payment institution) (as applied by regulation 15) before it complies with paragraph (2) of this regulation.

(2)If a person falling within paragraph (1) intends to provide payment services on or after 13th January 2019 the person must apply for authorisation or registration under these Regulations before 13th October 2018.

(3)The FCA must exercise its powers under regulation 13(1) and (3) in order to require a person making an application under paragraph (2) to provide to the FCA any relevant information not previously provided by the applicant.

Full captured verbatim text

(1) Where a person provides payment services before 13th January 2018 pursuant to a registration as a small payment institution under the Payment Services Regulations 2009—

(a) that person may continue to provide the services provided before that date until the end of 12th January 2019 without authorisation or registration under these Regulations;

(b) any requirement imposed under regulation 7 of the Payment Services Regulations 2009 (imposition of variations) (as applied by regulation 14 of those Regulations) applies in relation to services provided pursuant to this paragraph;

(c) regulations 10 (cancellation of registration), 11 (request for cancellation of authorisation) and 12 (variation of authorisation on FCA's own initiative) of these Regulations, as applied by regulation 15 (supplementary provisions in relation to small payment institutions), apply in relation to the person as if references to registration were references to entitlement to provide payment services pursuant to this paragraph; and

(d) the person may not apply for a variation under regulation 8 of these Regulations (variation etc. at request of authorised payment institution) (as applied by regulation 15) before it complies with paragraph (2) of this regulation.

(2) If a person falling within paragraph (1) intends to provide payment services on or after 13th January 2019 the person must apply for authorisation or registration under these Regulations before 13th October 2018.

(3) The FCA must exercise its powers under regulation 13(1) and (3) in order to require a person making an application under paragraph (2) to provide to the FCA any relevant information not previously provided by the applicant.

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

Sets transitional rules and re-registration timelines for small payment institutions operating before 13th January 2018.

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

Refers to

cross-reference internal_cite · reg. 10

cross-reference internal_cite · reg. 11

cross-reference internal_cite · reg. 12

cross-reference internal_cite · reg. 13

cross-reference internal_cite · reg. 15

cross-reference internal_cite · reg. 8

Referred to by

cross-reference internal_cite · reg. 153

cross-reference internal_cite · reg. 2

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 11 General
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 2c8136a23975df972c99309f…
Source: legislation.gov.uk/uksi/2017/752