Watchtower/Law library/Payment Services Regulations 2017/63 Application of Part 7
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Payment Services Regulations 2017 · PART 7 Rights and Obligations in Relation to the...

63 Application of Part 7

reg. 63 · in force: yes

Captured statutory text (L5)

63 Application of Part 7

(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 84 to 88 (amounts transferred and received and 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 66(2) (responsibility for charges), 79 (refunds for direct debits), 80 (requests for direct debit refunds), 84 (amounts transferred and received), 86(1) to (3) (execution time for transactions to a payment account), 91 (defective execution of payer-initiated transactions), 92 (defective execution of payee-initiated transactions), 94 (liability for charges and interest) and 95 (right of recourse) do not apply.
(4)This Part does not apply to registered account information service providers ..., except for regulations 70 (access to payment accounts for account information services), 71(7) to (10) (denial of access to payment accounts), 72(3) (payment service user's obligation to keep personalised security credentials safe) and 98 to 100 (risk management, incident reporting, authentication and dispute resolution).
(5)Where the payment service user is not a consumer, a micro-enterprise or a charity, the payment service user and the payment service provider may agree that—
(a)any or all of regulations 66(1) (charges), 67(3) and (4) (withdrawal of consent), 75 (evidence on authentication and execution), 77 (payer or payee's liability for unauthorised transactions), 79 (refunds for direct debits), 80 (requests for direct debit refunds), 83 (revocation of a payment order), 86(2A) to (2D) (payment transactions to a payment account), 91 (defective execution of payer-initiated transactions), 92 (defective execution of payee-initiated transactions) , 94 (liability for charges and interest) and 94A (liability for charges and interest as a consequence of delay under regulation 86(2B)) do not apply;
(b)a different time period applies for the purposes of regulation 74(1) (notification of unauthorised or incorrectly executed payment transactions).
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 84 to 88 (amounts transferred and received and 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 66(2) (responsibility for charges), 79 (refunds for direct debits), 80 (requests for direct debit refunds), 84 (amounts transferred and received), 86(1) to (3) (execution time for transactions to a payment account), 91 (defective execution of payer-initiated transactions), 92 (defective execution of payee-initiated transactions), 94 (liability for charges and interest) and 95 (right of recourse) do not apply.

(4) This Part does not apply to registered account information service providers ..., except for regulations 70 (access to payment accounts for account information services), 71(7) to (10) (denial of access to payment accounts), 72(3) (payment service user's obligation to keep personalised security credentials safe) and 98 to 100 (risk management, incident reporting, authentication and dispute resolution).

(5) Where the payment service user is not a consumer, a micro-enterprise or a charity, the payment service user and the payment service provider may agree that—

(a) any or all of regulations 66(1) (charges), 67(3) and (4) (withdrawal of consent), 75 (evidence on authentication and execution), 77 (payer or payee's liability for unauthorised transactions), 79 (refunds for direct debits), 80 (requests for direct debit refunds), 83 (revocation of a payment order), 86(2A) to (2D) (payment transactions to a payment account), 91 (defective execution of payer-initiated transactions), 92 (defective execution of payee-initiated transactions) , 94 (liability for charges and interest) and 94A (liability for charges and interest as a consequence of delay under regulation 86(2B)) do not apply;

(b) a different time period applies for the purposes of regulation 74(1) (notification of unauthorised or incorrectly executed payment transactions).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: failed · Stored artifact; current recipe verification unavailable

Part 7 applies to payment services provided from UK establishments, subject to cross-border, account information provider, and corporate opt-out rules.

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

Refers to

cross-reference internal_cite · reg. 66

cross-reference internal_cite · reg. 67

cross-reference internal_cite · reg. 70

cross-reference internal_cite · reg. 71

cross-reference internal_cite · reg. 74

cross-reference internal_cite · reg. 79

cross-reference internal_cite · reg. 80

cross-reference internal_cite · reg. 84

cross-reference internal_cite · reg. 85

cross-reference internal_cite · reg. 86

cross-reference internal_cite · reg. 87

cross-reference internal_cite · reg. 88

Referred to by

cross-reference internal_cite · reg. 148A

Part summaries

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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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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 7 Rights and Obligations in Relation to the Provision of Payment Services
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 fde3f5c6ef08ab12122d3389…
Source
legislation.gov.uk/uksi/2017/752