Watchtower/Law library/Payment Services Regulations 2017/40 Application of Part 6
As last captured

Payment Services Regulations 2017 · PART 6 Information Requirements for Payment Services

40 Application of Part 6

reg. 40 · in force: yes

Captured statutory text (L5)

40 Application of Part 6

(1)This Part applies to payment services where—
(a)the services are provided from an establishment maintained by a payment service provider or its agent in the United Kingdom; and
(b)the services are provided in one of the following circumstances—
(i)the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in sterling;
(ia)the payment service providers of both the payer and the payee are located within the qualifying area and the service relates to a transaction in euro executed under a payment scheme which operates across the qualifying area;
(ii)the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in a currency other than sterling or euro; or
(iii)the payment service provider of either the payer or the payee, but not both, is located within the United Kingdom and the case does not fall within paragraph (ia).
(1A)In paragraph (1)(b)(ia)—
(a)“payment service provider” includes any person who is a PSP as defined in Article 2(8B) of the SEPA regulation;
(b)“the qualifying area” means the area of the United Kingdom and the EEA States.
(2)In the circumstances mentioned at paragraph (1)(b)(ii)—
(a)this Part applies only in respect of those parts of a transaction which are carried out in the United Kingdom; and
(b)regulations 43(2)(b) and 52(a) and paragraph 2(e) of Schedule 4 (maximum execution time) do not apply.
(3)In the circumstances mentioned at paragraph (1)(b)(iii)—
(a)this Part applies only in respect of those parts of a transaction which are carried out in the United Kingdom; and
(b)regulations 43(2)(b) and 52(a) and paragraphs 2(e) and 5(g) of Schedule 4 (maximum execution time and conditions for refund of direct debits) do not apply.
(4)This Part does not apply to registered account information service providers ..., except for regulations 59 (burden of proof on payment service provider) and 60 (information requirements for account information service providers).
(5)Regulations 43 to 47 apply to payment services provided under a single payment service contract.
(6)Regulations 48 to 54 apply to payment services provided under a framework contract.
(7)If the payment service user is not a consumer, a micro-enterprise or a charity, the parties to a contract for payment services may agree that any or all of the provisions of this Part do not apply.
(8)Paragraph (1) applies to cash withdrawal services falling within paragraph 2(o) of Schedule 1 as if—
(a)references to payment services were references to cash withdrawal services falling within paragraph 2(o) of Schedule 1;
(b)references to payment service providers were references to providers of cash withdrawal services falling within paragraph 2(o) of Schedule 1; and
(c)references to this Part were references to regulation 61 (information on ATM withdrawal charges).
Full captured verbatim text
(1) This Part applies to payment services where—

(a) the services are provided from an establishment maintained by a payment service provider or its agent in the United Kingdom; and

(b) the services are provided in one of the following circumstances—

(i) the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in sterling;

(ia) the payment service providers of both the payer and the payee are located within the qualifying area and the service relates to a transaction in euro executed under a payment scheme which operates across the qualifying area;

(ii) the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in a currency other than sterling or euro; or

(iii) the payment service provider of either the payer or the payee, but not both, is located within the United Kingdom and the case does not fall within paragraph (ia).

(1A) In paragraph (1)(b)(ia)—

(a) “payment service provider” includes any person who is a PSP as defined in Article 2(8B) of the SEPA regulation;

(b) “the qualifying area” means the area of the United Kingdom and the EEA States.

(2) In the circumstances mentioned at paragraph (1)(b)(ii)—

(a) this Part applies only in respect of those parts of a transaction which are carried out in the United Kingdom; and

(b) regulations 43(2)(b) and 52(a) and paragraph 2(e) of Schedule 4 (maximum execution time) do not apply.

(3) In the circumstances mentioned at paragraph (1)(b)(iii)—

(a) this Part applies only in respect of those parts of a transaction which are carried out in the United Kingdom; and

(b) regulations 43(2)(b) and 52(a) and paragraphs 2(e) and 5(g) of Schedule 4 (maximum execution time and conditions for refund of direct debits) do not apply.

(4) This Part does not apply to registered account information service providers ..., except for regulations 59 (burden of proof on payment service provider) and 60 (information requirements for account information service providers).

(5) Regulations 43 to 47 apply to payment services provided under a single payment service contract.

(6) Regulations 48 to 54 apply to payment services provided under a framework contract.

(7) If the payment service user is not a consumer, a micro-enterprise or a charity, the parties to a contract for payment services may agree that any or all of the provisions of this Part do not apply.

(8) Paragraph (1) applies to cash withdrawal services falling within paragraph 2(o) of Schedule 1 as if—

(a) references to payment services were references to cash withdrawal services falling within paragraph 2(o) of Schedule 1;

(b) references to payment service providers were references to providers of cash withdrawal services falling within paragraph 2(o) of Schedule 1; and

(c) references to this Part were references to regulation 61 (information on ATM withdrawal charges).

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

Defines territorial, jurisdictional, and contractual scope for statutory payment service information requirements across Part 6.

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

Refers to

cross-reference internal_cite · reg. 43

cross-reference internal_cite · reg. 44

cross-reference internal_cite · reg. 45

cross-reference internal_cite · reg. 46

cross-reference internal_cite · reg. 47

cross-reference internal_cite · reg. 48

cross-reference internal_cite · reg. 49

cross-reference internal_cite · reg. 50

cross-reference internal_cite · reg. 51

cross-reference internal_cite · reg. 51A

cross-reference internal_cite · reg. 51B

cross-reference internal_cite · reg. 51C

cross-reference internal_cite · reg. 51D

cross-reference internal_cite · reg. 52

cross-reference internal_cite · reg. 53

cross-reference internal_cite · reg. 54

cross-reference internal_cite · reg. 59

cross-reference internal_cite · reg. 60

cross-reference internal_cite · reg. 61

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

schedule ref schedule_ref · Sch. 4 para. 1

schedule ref schedule_ref · Sch. 4 para. 2

schedule ref schedule_ref · Sch. 4 para. 3

schedule ref schedule_ref · Sch. 4 para. 4

schedule ref schedule_ref · Sch. 4 para. 5

schedule ref schedule_ref · Sch. 4 para. 6

schedule ref schedule_ref · Sch. 4 para. 7

Referred to by

cross-reference internal_cite · reg. 148A

Part summaries

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Verification findings (292)

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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 6 Information Requirements for Payment Services
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 221fdbe1b70369f293ecb86d…
Source
legislation.gov.uk/uksi/2017/752