Payment Services Regulations 2017 · PART 2 Registration

4 The register of certain payment service providers

reg. 4 · in force: yes

Captured statutory text (L5)

4 The register of certain payment service providers

(1)The FCA must maintain a register of—

(a)authorised payment institutions ...;

(b)small payment institutions;

(c)registered account information service providers;

(d)persons providing a service falling within paragraph 2(k)(i) to (iii) or (l) of Schedule 1 who have notified the FCA under regulation 38 or 39 (notification of use of limited network or electronic communications exclusion);

(e)agents of authorised payment institutions, small payment institutions and registered account information service providers, registered under regulation 34 (use of agents); and

(f)the persons specified in regulation 3(1) (exemption for certain bodies) where they provide payment services.

(2)The FCA may include on the register any of the persons mentioned in paragraphs (f) to (i) of the definition of a payment service provider in regulation 2(1) (interpretation) where such persons provide payment services.

(3)Where a person mentioned in paragraph (h), (i) or (j) of the definition of a payment service provider in regulation 2(1)—

(a)is not included on the register; and

(b)provides, or proposes to provide, payment services,

the person must give notice to the FCA.

(4)The FCA may—

(a)keep the register in any form it thinks fit;

(b)include on it such information as the FCA considers appropriate, provided that the register identifies the payment services for which an institution is authorised or registered under this Part; and

(c)exploit commercially the information contained in the register, or any part of that information.

(5)The FCA must—

(a)publish the register online and make it available for public inspection;

(b)enter in the register any cancellation of an authorisation or registration;

(c)enter in the register a description of the service provided by a person included on the register by virtue of paragraph (1)(d);

(d)update the register without delay; and

(e)provide a certified copy of the register, or any part of it, to any person who asks for it—

(i)on payment of the fee (if any) fixed by the FCA; and

(ii)in a form (either written or electronic) in which it is legible to the person asking for it.

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

Full captured verbatim text

(1) The FCA must maintain a register of—

(a) authorised payment institutions ...;

(b) small payment institutions;

(c) registered account information service providers;

(d) persons providing a service falling within paragraph 2(k)(i) to (iii) or (l) of Schedule 1 who have notified the FCA under regulation 38 or 39 (notification of use of limited network or electronic communications exclusion);

(e) agents of authorised payment institutions, small payment institutions and registered account information service providers, registered under regulation 34 (use of agents); and

(f) the persons specified in regulation 3(1) (exemption for certain bodies) where they provide payment services.

(2) The FCA may include on the register any of the persons mentioned in paragraphs (f) to (i) of the definition of a payment service provider in regulation 2(1) (interpretation) where such persons provide payment services.

(3) Where a person mentioned in paragraph (h), (i) or (j) of the definition of a payment service provider in regulation 2(1)—

(a) is not included on the register; and

(b) provides, or proposes to provide, payment services,

the person must give notice to the FCA.

(4) The FCA may—

(a) keep the register in any form it thinks fit;

(b) include on it such information as the FCA considers appropriate, provided that the register identifies the payment services for which an institution is authorised or registered under this Part; and

(c) exploit commercially the information contained in the register, or any part of that information.

(5) The FCA must—

(a) publish the register online and make it available for public inspection;

(b) enter in the register any cancellation of an authorisation or registration;

(c) enter in the register a description of the service provided by a person included on the register by virtue of paragraph (1)(d);

(d) update the register without delay; and

(e) provide a certified copy of the register, or any part of it, to any person who asks for it—

(i) on payment of the fee (if any) fixed by the FCA; and

(ii) in a form (either written or electronic) in which it is legible to the person asking for it.

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

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 must maintain, publish online, and update a register of authorised payment institutions, small payment institutions, and registered providers.

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

Refers to

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 3

cross-reference internal_cite · reg. 34

cross-reference internal_cite · reg. 38

cross-reference internal_cite · reg. 39

schedule ref schedule_ref · Sch. 1 para. 1

schedule ref schedule_ref · Sch. 1 para. 2

schedule ref schedule_ref · Sch. 1 para. 3

schedule ref schedule_ref · Sch. 1 para. 4

Referred to by

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 23

cross-reference internal_cite · reg. 3

cross-reference internal_cite · Sch. 7 para. 1

cross-reference internal_cite · Sch. 7 para. 2

cross-reference internal_cite · Sch. 8 para. 12

cross-reference internal_cite · Sch. 8 para. 20

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)

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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 2 Registration
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 0b9fa4e16dacd74e6f33a2c9…
Source: legislation.gov.uk/uksi/2017/752