Payment Services Regulations 2017 · SCHEDULE 3A

3 Insolvency regulations

Sch. 3A para. 3 · in force: yes

Captured statutory text (L5)

3 Insolvency regulations

Section 234 of the Banking Act 2009 (regulations: details) applies as if—

(a)references to investment bank insolvency regulations were to payment institution insolvency regulations;

(b)references to an investment bank were to an authorised payment institution or a small payment institution;

(c)in subsection (2)(a), the reference to a trustee of client assets were to a trustee in respect of relevant funds;

(d)in subsection (6)—

(i)references to assets included references to money;

(ii)for paragraphs (a) and (b) there were substituted—

(a)establishing a mechanism for determining which assets are held in the asset pool;

(b)establishing a mechanism for determining that assets are to be, or not to be, treated as part of the asset pool;

(ba)establishing a mechanism for determining whether the asset pool is sufficient to satisfy all the claims of the payment service users in question;

(bb)for steps to be taken by the administrator, if it is determined that the asset pool is not sufficient to satisfy all the claims of the payment service users in question;

(bc)about the constitution of the asset pool;

;

(iii)in paragraphs (c) and (f), the references to client assets were to the asset pool; and

(iv)in paragraph (e), “financial” were omitted; and

(e)in subsection (7)(a), the reference to client assets were to relevant funds.

Full captured verbatim text

Section 234 of the Banking Act 2009 (regulations: details) applies as if—

(a) references to investment bank insolvency regulations were to payment institution insolvency regulations;

(b) references to an investment bank were to an authorised payment institution or a small payment institution;

(c) in subsection (2)(a), the reference to a trustee of client assets were to a trustee in respect of relevant funds;

(d) in subsection (6)—

(i) references to assets included references to money;

(ii) for paragraphs (a) and (b) there were substituted—

(a) establishing a mechanism for determining which assets are held in the asset pool;

(b) establishing a mechanism for determining that assets are to be, or not to be, treated as part of the asset pool;

(ba) establishing a mechanism for determining whether the asset pool is sufficient to satisfy all the claims of the payment service users in question;

(bb) for steps to be taken by the administrator, if it is determined that the asset pool is not sufficient to satisfy all the claims of the payment service users in question;

(bc) about the constitution of the asset pool;

;

(iii) in paragraphs (c) and (f), the references to client assets were to the asset pool; and

(iv) in paragraph (e), “financial” were omitted; and

(e) in subsection (7)(a), the reference to client assets were to relevant funds.

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

Section 234 of the Banking Act 2009 applies with modifications concerning regulations on the asset pool and relevant funds.

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

Refers to

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Referred to by

schedule ref schedule_ref · reg. 23A

Part summaries

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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: SCHEDULE 3A
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 d8e2085d1297f25ffcee5959…
Source: legislation.gov.uk/uksi/2017/752