Watchtower/Law library/Payment Services Regulations 2017/34 Use of agents
As last captured

Payment Services Regulations 2017 · PART 4 Provisions Applicable to Authorised Payment...

34 Use of agents

reg. 34 · in force: yes

Captured statutory text (L5)

34 Use of agents

(1)Authorised payment institutions , small payment institutions and registered account information service providers may not provide payment services in the United Kingdom through an agent unless the agent is included on the register.
(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)An application for an agent to be included on the register must—
(a)contain, or be accompanied by, the following information—
(i)the name and address of the agent;
(ii)where relevant, a description of the internal control mechanisms that will be used by the agent to comply with the provisions of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ;
(iii)the identity of the directors and persons responsible for the management of the agent and, if the agent is not a payment service provider, evidence that they are fit and proper persons;
(iv)the payment services for which the agent is appointed;
(v)the unique identification code or number of the agent, if any; and
(vi)such other information as the FCA may reasonably require; and
(b)be made in such manner as the FCA may direct.
(4)Different directions may be given, and different requirements imposed, in relation to different applications or categories of application.
(5)At any time after receiving an application and before determining it, the FCA may require the applicant to provide it with such further information as it reasonably considers necessary to enable it to determine the application.
(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)The FCA may refuse to include the agent on the register only if—
(a)it has not received the information referred to in paragraph (3)(a), or is not satisfied that such information is correct;
(b)it is not satisfied that the directors and persons responsible for the management of the agent are fit and proper persons;
(c)it has reasonable grounds to suspect that, in connection with the provision of services through the agent—
(i)money laundering or terrorist financing within the meaning of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 is taking place, has taken place, or has been attempted; or
(ii)the risk of such activities taking place would be increased.
(8)If the FCA proposes to refuse to include the agent on the register, it must give the authorised payment institution , the small payment institution or the registered account information service provider, as the case may be, a warning notice.
(9)The FCA must, having considered any representations made in response to the warning notice—
(a)if it decides not to include the agent on the register, give the applicant a decision notice; or
(b)if it decides to include the agent on the register, give the applicant notice of its decision, stating the date on which the registration takes effect.
(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(11)The FCA must give any notice required by paragraph (9) within a period of two months beginning on the date on which the FCA received the completed application.
(12)If the FCA decides not to include the agent on the register the applicant may refer the matter to the Upper Tribunal.
(13)If the FCA decides to include the agent on the register, it must update the register as soon as practicable.
(14). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(15)An application under paragraph (3) may be combined with an application under regulation 5 , 13 or 17, in which case the application must be determined in the manner set out in regulation 9 (determination of application for authorisation) (if relevant, as applied by regulation 15 or 19 (supplementary provisions relating to applications for registration as a small payment institution or account information service provider).
(16)An authorised payment institution , a small payment institution or a registered account information service provider must ensure that agents acting on its behalf inform payment service users of the agency arrangement.
(17)An authorised payment institution , a small payment institution or a registered account information service provider must notify the FCA without undue delay if there is any change in the information provided under paragraph (3) or (5).
Full captured verbatim text
(1) Authorised payment institutions , small payment institutions and registered account information service providers may not provide payment services in the United Kingdom through an agent unless the agent is included on the register.

(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3) An application for an agent to be included on the register must—

(a) contain, or be accompanied by, the following information—

(i) the name and address of the agent;

(ii) where relevant, a description of the internal control mechanisms that will be used by the agent to comply with the provisions of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ;

(iii) the identity of the directors and persons responsible for the management of the agent and, if the agent is not a payment service provider, evidence that they are fit and proper persons;

(iv) the payment services for which the agent is appointed;

(v) the unique identification code or number of the agent, if any; and

(vi) such other information as the FCA may reasonably require; and

(b) be made in such manner as the FCA may direct.

(4) Different directions may be given, and different requirements imposed, in relation to different applications or categories of application.

(5) At any time after receiving an application and before determining it, the FCA may require the applicant to provide it with such further information as it reasonably considers necessary to enable it to determine the application.

(6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7) The FCA may refuse to include the agent on the register only if—

(a) it has not received the information referred to in paragraph (3)(a), or is not satisfied that such information is correct;

(b) it is not satisfied that the directors and persons responsible for the management of the agent are fit and proper persons;

(c) it has reasonable grounds to suspect that, in connection with the provision of services through the agent—

(i) money laundering or terrorist financing within the meaning of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 is taking place, has taken place, or has been attempted; or

(ii) the risk of such activities taking place would be increased.

(8) If the FCA proposes to refuse to include the agent on the register, it must give the authorised payment institution , the small payment institution or the registered account information service provider, as the case may be, a warning notice.

(9) The FCA must, having considered any representations made in response to the warning notice—

(a) if it decides not to include the agent on the register, give the applicant a decision notice; or

(b) if it decides to include the agent on the register, give the applicant notice of its decision, stating the date on which the registration takes effect.

(10) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(11) The FCA must give any notice required by paragraph (9) within a period of two months beginning on the date on which the FCA received the completed application.

(12) If the FCA decides not to include the agent on the register the applicant may refer the matter to the Upper Tribunal.

(13) If the FCA decides to include the agent on the register, it must update the register as soon as practicable.

(14) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(15) An application under paragraph (3) may be combined with an application under regulation 5 , 13 or 17, in which case the application must be determined in the manner set out in regulation 9 (determination of application for authorisation) (if relevant, as applied by regulation 15 or 19 (supplementary provisions relating to applications for registration as a small payment institution or account information service provider).

(16) An authorised payment institution , a small payment institution or a registered account information service provider must ensure that agents acting on its behalf inform payment service users of the agency arrangement.

(17) An authorised payment institution , a small payment institution or a registered account information service provider must notify the FCA without undue delay if there is any change in the information provided under paragraph (3) or (5).

What this provision means

Model summary, checked against the text on the left.

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

Payment institutions may only use registered agents and must provide agent management identity, fitness, and anti-money laundering controls.

(1) Authorised payment institutions , small payment institutions and registered account information service providers may not provide payment services in the United Kingdom through an agent unless the agent is included on the register.
(3) An application for an agent to be included on the register must—
(7) The FCA may refuse to include the agent on the register only if—
Under (1), authorised payment institutions, small payment institutions, and registered account information service providers must not provide payment services in the United Kingdom through an agent unless the agent is on the register. Under (3), applications must include the agent's name, address, relevant MLR 2017 internal control descriptions, management identity and fitness evidence, appointed payment services, and unique code. Under (7), the FCA may refuse registration only if information is incomplete or incorrect, management is not fit and proper, or reasonable grounds exist to suspect money laundering or terrorist financing risks under (7)(c). Under (11), the FCA must issue notice within two months. Under (16) and (17), institutions must ensure agents inform users of the arrangement and notify the FCA without undue delay of changes.
kyb.company_verificationkyb.ubo_controlmonitoring.ongoing_kyc

Refers to

cross-reference internal_cite · reg. 15

cross-reference internal_cite · reg. 19

cross-reference internal_cite · reg. 5

cross-reference internal_cite · reg. 9

Referred to by

cross-reference internal_cite · reg. 1

cross-reference internal_cite · reg. 153

cross-reference internal_cite · reg. 35

cross-reference internal_cite · reg. 37

cross-reference internal_cite · reg. 4

cross-reference internal_cite · Sch. 7 para. 2

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

cross-reference internal_cite · Sch. 8 para. 5 Part 2

Part summaries

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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

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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 4 Provisions Applicable to Authorised Payment Institutions and Small Payment Institutions
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 514bbb77cda1c386e063407f…
Source
legislation.gov.uk/uksi/2017/752