Watchtower/Law library/Payment Services Regulations 2017/86 Payment transactions to a payment account
As last captured

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

86 Payment transactions to a payment account

reg. 86 · in force: yes

Captured statutory text (L5)

86 Payment transactions to a payment account

(1)Subject to paragraphs (2) , (2A) to (2D) and (3), the payer's payment service provider must ensure that the amount of the payment transaction is credited to the payee's payment service provider's account by the end of the business day following the time of receipt of the payment order.
(2)Where a payment transaction is initiated by way of a paper payment order the reference in paragraph (1) to the end of the business day following the time of receipt of the payment order is to be treated as a reference to the end of the second business day following the time of receipt of the payment order.
(2A)Paragraph (2B) applies where the following conditions are met—
(a)the payer’s payment service provider has established that there are reasonable grounds to suspect a payment order from a payer has been placed subsequent to fraud or dishonesty perpetrated by a person other than the payer; and
(b)such grounds are established by no later than the end of the business day following the time of receipt of the payment order.
(2B)Subject to paragraph (2C), the payer’s payment service provider may delay crediting the amount of the payment transaction to the account of the payee’s payment service provider for the purpose of contacting the payer or other relevant third party to make further enquiries in order to establish whether it should execute the payment order.
(2C)The delay referred to in paragraph (2B) must be no longer than necessary to achieve the purpose described, and in any event, no longer than the end of the fourth business day following the time of receipt of the payment order.
(2D)Where a payment service provider delays a payment order under paragraph (2B)—
(a)the payer’s payment service provider must notify the payer of—
(i)the fact of the delay;
(ii)the reasons for the delay; and
(iii)any information or action required of the payer to enable the payment service provider to decide whether to execute the order;
(b)the notification under sub-paragraph (a) must be given or made available in an agreed manner and as soon as possible, and in any event by no later than the end of the business day following the time of receipt of the payment order;
(c)the requirement in sub-paragraph (a) does not apply to the extent complying with it would be otherwise unlawful.
(3)Where a payment transaction—
(a)does not fall within paragraphs (a) to (c) of regulation 85(1) or regulation 85(1A); but
(b)is to be executed wholly within the United Kingdom,
the payer's payment service provider must ensure that the amount of the payment transaction is credited to the payee's payment service provider's account by the end of the fourth business day following the time of receipt of the payment order.
(4)The payee's payment service provider must value date and credit the amount of the payment transaction to the payee's payment account following its receipt of the funds.
(5)The payee's payment service provider must transmit a payment order initiated by or through the payee to the payer's payment service provider within the time limits agreed between the payee and its payment service provider, enabling settlement in respect of a direct debit to occur on the agreed due date.
Full captured verbatim text
(1) Subject to paragraphs (2) , (2A) to (2D) and (3), the payer's payment service provider must ensure that the amount of the payment transaction is credited to the payee's payment service provider's account by the end of the business day following the time of receipt of the payment order.

(2) Where a payment transaction is initiated by way of a paper payment order the reference in paragraph (1) to the end of the business day following the time of receipt of the payment order is to be treated as a reference to the end of the second business day following the time of receipt of the payment order.

(2A) Paragraph (2B) applies where the following conditions are met—

(a) the payer’s payment service provider has established that there are reasonable grounds to suspect a payment order from a payer has been placed subsequent to fraud or dishonesty perpetrated by a person other than the payer; and

(b) such grounds are established by no later than the end of the business day following the time of receipt of the payment order.

(2B) Subject to paragraph (2C), the payer’s payment service provider may delay crediting the amount of the payment transaction to the account of the payee’s payment service provider for the purpose of contacting the payer or other relevant third party to make further enquiries in order to establish whether it should execute the payment order.

(2C) The delay referred to in paragraph (2B) must be no longer than necessary to achieve the purpose described, and in any event, no longer than the end of the fourth business day following the time of receipt of the payment order.

(2D) Where a payment service provider delays a payment order under paragraph (2B)—

(a) the payer’s payment service provider must notify the payer of—

(i) the fact of the delay;

(ii) the reasons for the delay; and

(iii) any information or action required of the payer to enable the payment service provider to decide whether to execute the order;

(b) the notification under sub-paragraph (a) must be given or made available in an agreed manner and as soon as possible, and in any event by no later than the end of the business day following the time of receipt of the payment order;

(c) the requirement in sub-paragraph (a) does not apply to the extent complying with it would be otherwise unlawful.

(3) Where a payment transaction—

(a) does not fall within paragraphs (a) to (c) of regulation 85(1) or regulation 85(1A); but

(b) is to be executed wholly within the United Kingdom,

the payer's payment service provider must ensure that the amount of the payment transaction is credited to the payee's payment service provider's account by the end of the fourth business day following the time of receipt of the payment order.

(4) The payee's payment service provider must value date and credit the amount of the payment transaction to the payee's payment account following its receipt of the funds.

(5) The payee's payment service provider must transmit a payment order initiated by or through the payee to the payer's payment service provider within the time limits agreed between the payee and its payment service provider, enabling settlement in respect of a direct debit to occur on the agreed due date.

What this provision means

Model summary, checked against the text on the left.

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

Payer's payment service provider must ensure prompt crediting, but may delay execution to make fraud enquiries.

(1) Subject to paragraphs (2) , (2A) to (2D) and (3), the payer's payment service provider must ensure that the amount of the payment transaction is credited to the payee's payment service provider's account by the end of the business day following the time of receipt of the payment order.
(2B) Subject to paragraph (2C), the payer’s payment service provider may delay crediting the amount of the payment transaction to the account of the payee’s payment service provider for the purpose of contacting the payer or other relevant third party to make further enquiries in order to establish whether it should execute the payment order.
(c) the requirement in sub-paragraph (a) does not apply to the extent complying with it would be otherwise unlawful.
Under (1), the payer's payment service provider must ensure the payment amount is credited to the payee's provider's account by the end of the business day following receipt. Under (2A) and (2B), where the provider establishes by the end of the following business day that there are reasonable grounds to suspect fraud or dishonesty by a third party, it may delay crediting to make enquiries.
evidence.audit_trail

Refers to

cross-reference internal_cite · reg. 85

Referred to by

cross-reference internal_cite · reg. 63

cross-reference internal_cite · reg. 65

cross-reference internal_cite · reg. 82

cross-reference internal_cite · reg. 85

cross-reference internal_cite · reg. 91

cross-reference internal_cite · reg. 92

cross-reference internal_cite · reg. 94A

Part summaries

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Verification findings (292)

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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 cfc0e15580862eab0e3e18eb…
Source
legislation.gov.uk/uksi/2017/752