Payment Services Regulations 2017 · PART 7 Rights and Obligations in Relation to the...

70 Access to payment accounts for account information services

reg. 70 · in force: yes

Captured statutory text (L5)

70 Access to payment accounts for account information services

(1)This regulation applies only in relation to a payment account which is accessible online.

(2)Where a payment service user uses an account information service, the payment service user's account servicing payment service provider must—

(a)communicate securely with the account information service provider in accordance with the technical standards made under regulation 106A;

(b)treat a data request from the account information service provider in the same way as a data request received directly from the payer, unless the account servicing payment service provider has objective reasons for treating the request differently;

(c)not require the account information service provider to enter into a contract before complying with the preceding sub-paragraphs.

(3)An account information service provider must—

(a)not provide account information services without the payment service user's explicit consent;

(b)ensure that the payment service user's personalised security credentials are—

(i)not accessible to other parties, with the exception of the issuer of the credentials; and

(ii)transmitted through safe and efficient channels;

(c)for each communication session, identify itself to the account servicing payment service provider and communicate securely with the account servicing payment service provider and the payment service user in accordance with the technical standards made under regulation 106A;

(d)not access any information other than information from designated payment accounts and associated payment transactions;

(e)not request sensitive payment data linked to the payment accounts accessed;

(f)not use, access or store any information for any purpose except for the provision of the account information service explicitly requested by the payment service user.

Full captured verbatim text

(1) This regulation applies only in relation to a payment account which is accessible online.

(2) Where a payment service user uses an account information service, the payment service user's account servicing payment service provider must—

(a) communicate securely with the account information service provider in accordance with the technical standards made under regulation 106A;

(b) treat a data request from the account information service provider in the same way as a data request received directly from the payer, unless the account servicing payment service provider has objective reasons for treating the request differently;

(c) not require the account information service provider to enter into a contract before complying with the preceding sub-paragraphs.

(3) An account information service provider must—

(a) not provide account information services without the payment service user's explicit consent;

(b) ensure that the payment service user's personalised security credentials are—

(i) not accessible to other parties, with the exception of the issuer of the credentials; and

(ii) transmitted through safe and efficient channels;

(c) for each communication session, identify itself to the account servicing payment service provider and communicate securely with the account servicing payment service provider and the payment service user in accordance with the technical standards made under regulation 106A;

(d) not access any information other than information from designated payment accounts and associated payment transactions;

(e) not request sensitive payment data linked to the payment accounts accessed;

(f) not use, access or store any information for any purpose except for the provision of the account information service explicitly requested by the payment service user.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Account information service providers and account servicing providers must secure communications and protect personalised security credentials.

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

Refers to

cross-reference internal_cite · reg. 106A

Referred to by

cross-reference internal_cite · reg. 63

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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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 2f280e1f2fb932af738e04a3…
Source: legislation.gov.uk/uksi/2017/752