Payment Services Regulations 2017 · SCHEDULE 2
Sch. 2 para. 7 · in force: yes
Captured statutory text (L5)
A description of the applicant's process for filing, monitoring, tracking and restricting access to sensitive payment data.
Model summary, checked against the text on the left.
Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Applicants must describe their process for filing, monitoring, tracking, and restricting access to sensitive payment data.
Only the one-line summary above is stored for this provision; the text itself is the evidence.
No captured references.
schedule ref schedule_ref · reg. 150
schedule ref schedule_ref · reg. 17
schedule ref schedule_ref · reg. 5
schedule ref schedule_ref · Sch. 8 para. 5 Part 2
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.
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
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)
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
Every claim the system makes about this text is traceable to these identifiers.