Watchtower/Law library/Payment Services Regulations 2017/3
As last captured

Payment Services Regulations 2017 · PART 2 Activities which do not constitute payment services

3

Sch. 1 para. 3 · in force: yes

Captured statutory text (L5)

3

(1)The provision of cash otherwise than through an automatic teller machine does not constitute a payment service where—
(a)there is a transfer of a corresponding amount from a payment account held by the recipient of the cash to a relevant person, and
(b)the payment account is not provided by a relevant person.
(2)In sub-paragraph (1), “relevant person” means—
(a)where the cash is provided by a person (“P1”) through one or more persons acting on P1's behalf, P1 and each person acting (directly or indirectly) on P1's behalf;
(b)where the cash is provided by a person (“P2”) otherwise than on behalf of another person or through one or more persons acting on P2's behalf, P2.
(3)The execution of the transfer referred to in sub-paragraph (1)(a), and other services enabling that transfer, are not excluded from the meaning of payment services by this paragraph.
Full captured verbatim text
(1) The provision of cash otherwise than through an automatic teller machine does not constitute a payment service where—

(a) there is a transfer of a corresponding amount from a payment account held by the recipient of the cash to a relevant person, and

(b) the payment account is not provided by a relevant person.

(2) In sub-paragraph (1), “relevant person” means—

(a) where the cash is provided by a person (“P1”) through one or more persons acting on P1's behalf, P1 and each person acting (directly or indirectly) on P1's behalf;

(b) where the cash is provided by a person (“P2”) otherwise than on behalf of another person or through one or more persons acting on P2's behalf, P2.

(3) The execution of the transfer referred to in sub-paragraph (1)(a), and other services enabling that transfer, are not excluded from the meaning of payment services by this paragraph.

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

Paragraph excludes non-ATM cash provision from payment services where corresponding account transfers meet specified relationship criteria.

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

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · reg. 125

schedule ref schedule_ref · reg. 152

schedule ref schedule_ref · reg. 2

schedule ref schedule_ref · reg. 22

schedule ref schedule_ref · reg. 32

schedule ref schedule_ref · reg. 38

schedule ref schedule_ref · reg. 39

schedule ref schedule_ref · reg. 4

schedule ref schedule_ref · reg. 40

schedule ref schedule_ref · reg. 61

schedule ref schedule_ref · Sch. 3 para. 2

schedule ref schedule_ref · Sch. 3 para. 9

schedule ref schedule_ref · Sch. 6 para. 13

schedule ref schedule_ref · Sch. 8 para. 5 Part 1

schedule ref schedule_ref · Sch. 8 para. 5 Part 2

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)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-1

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-2

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-3

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-4

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-5

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-6

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-7

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-8

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-9

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-10

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-11

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-12

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-13

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-14

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-15

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-16

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-17

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-18

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-19

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-20

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-21

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-22

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23A

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-24

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-25

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-26

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-27

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-28

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-29

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-30

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-31

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-32

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-33

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-34

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-35

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-36

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-37

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-38

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-39

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-40

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-41

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-42

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-43

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-44

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-45

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-46

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-47

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-48

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-49

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-50

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51A

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51B

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51C

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51D

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-52

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-53

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-54

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-55

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-56

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-57

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-58

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-59

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-60

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-61

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-62

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-63

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-64

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-65

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-66

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-67

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-68

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-69

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-70

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-71

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-72

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-73

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-74

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-75

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-76

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-77

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-78

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-79

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-80

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-81

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-82

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-83

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-84

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-85

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-86

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-87

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-88

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-89

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-90

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-91

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-92

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-93

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94A

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-95

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-96

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-97

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-98

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-99

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-100

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-101

synthesis coverage: missing/unverified L2 part-8

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-102

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-103

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-104

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-105

synthesis coverage: missing/unverified L2 part-9

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106A

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-107

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-108

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-109

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-110

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-111

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-112

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-113

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-114

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-115

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-116

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-117

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-118

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-119

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-120

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-121

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-122

synthesis coverage: missing/unverified L2 part-10

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-123

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-124

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-125

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-126

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-127

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-128

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-129

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-130

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-131

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-132

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-133

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-134

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-135

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-136

synthesis coverage: missing/unverified L2 part-11

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-137

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-138

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-139

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-140

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-141

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-142

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-143

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-144

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-145

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-146

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-147

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148A

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-149

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-150

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-151

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-152

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-153

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-154

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-155

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-156

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-157

synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-158

synthesis coverage: missing/unverified L2 schedule-1-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-1

synthesis coverage: missing/unverified L2 schedule-1-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-4

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-19

synthesis coverage: missing/unverified L2 schedule-3-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-2

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-3A

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-6

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-7

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-2

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-11

synthesis coverage: missing/unverified L2 schedule-6-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-13

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-3

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-5-part-3

synthesis coverage: missing/unverified L2 schedule-8-part-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-22

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 2 Activities which do not constitute payment services
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 9f81455fad480fd6dd801bf6…
Source
legislation.gov.uk/uksi/2017/752