Watchtower/Law library/Payment Services Regulations 2017/10 Warning notices and decision notices
As last captured

Payment Services Regulations 2017 · PART 1 Application and modification of the 2000 Act

10 Warning notices and decision notices

Sch. 6 para. 10 · in force: yes

Captured statutory text (L5)

10 Warning notices and decision notices

Part 26 of the 2000 Act (notices) applies with the following modifications—
(a)section 388 (decision notices) is to be read as if subsection (2) were omitted;
(b)section 390 (final notices) is to be read as if the reference in subsection (6) to section 384(5) were a reference to regulation 114(2) of these Regulations;
(c)subsection 391 (publication) is to be read as if—
(i)for subsection (1ZB) there were substituted—
(1ZB)A warning notice falls within this subsection if it is given under regulation 112 of the Payment Services Regulations 2017.
;
(ii)in subsection (10), for “has the same meaning as in section 395” there were substituted “ means a notice given under regulation 12(6), (9) or (10)(b) (including as applied by regulation 15 or 19) of, or paragraph 4 of Schedule 5 to, the Payment Services Regulations 2017) ”;
(d)section 392 (application of sections 393 and 394) is to be read as if for paragraphs (a) and (b) there were substituted—
(a)a warning notice given in accordance with regulations 10(2) (including as applied by regulation 15 or 19), 28(1) (in relation to the cancellation of a registration), 35(2), 112(1) or 115(1) of the Payment Services Regulations 2017;
(b)a decision notice given in accordance with regulations 10(3)(a) (including as applied by regulation 15 or 19), 28(2)(a)(i) (in relation to the cancellation of a registration), 35(3)(a), 112(3) or 115(3) of the Payment Services Regulations 2017.
; and
(e)section 395 (the FCA's and PRA's procedures) is to be read as if in subsection (13) for “in accordance with” to the end there were substituted “ under regulation 12(6), (9) or (10)(b) (including as applied by regulation 15 or 19) of, or paragraph 4 of Schedule 5 to, the Payment Services Regulations 2017 ”.
Full captured verbatim text
Part 26 of the 2000 Act (notices) applies with the following modifications—

(a) section 388 (decision notices) is to be read as if subsection (2) were omitted;

(b) section 390 (final notices) is to be read as if the reference in subsection (6) to section 384(5) were a reference to regulation 114(2) of these Regulations;

(c) subsection 391 (publication) is to be read as if—

(i) for subsection (1ZB) there were substituted—

(1ZB) A warning notice falls within this subsection if it is given under regulation 112 of the Payment Services Regulations 2017.

;

(ii) in subsection (10), for “has the same meaning as in section 395” there were substituted “ means a notice given under regulation 12(6), (9) or (10)(b) (including as applied by regulation 15 or 19) of, or paragraph 4 of Schedule 5 to, the Payment Services Regulations 2017) ”;

(d) section 392 (application of sections 393 and 394) is to be read as if for paragraphs (a) and (b) there were substituted—

(a) a warning notice given in accordance with regulations 10(2) (including as applied by regulation 15 or 19), 28(1) (in relation to the cancellation of a registration), 35(2), 112(1) or 115(1) of the Payment Services Regulations 2017;

(b) a decision notice given in accordance with regulations 10(3)(a) (including as applied by regulation 15 or 19), 28(2)(a)(i) (in relation to the cancellation of a registration), 35(3)(a), 112(3) or 115(3) of the Payment Services Regulations 2017.

; and

(e) section 395 (the FCA's and PRA's procedures) is to be read as if in subsection (13) for “in accordance with” to the end there were substituted “ under regulation 12(6), (9) or (10)(b) (including as applied by regulation 15 or 19) of, or paragraph 4 of Schedule 5 to, the Payment Services Regulations 2017 ”.

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

Part 26 of the 2000 Act adapts warning notices, decision notices, and publication rules to notices issued under the Payment Services Regulations 2017.

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

Refers to

cross-reference internal_cite · reg. 10

cross-reference internal_cite · reg. 112

cross-reference internal_cite · reg. 114

cross-reference internal_cite · reg. 115

cross-reference internal_cite · reg. 12

cross-reference internal_cite · reg. 15

cross-reference internal_cite · reg. 19

cross-reference internal_cite · reg. 28

cross-reference internal_cite · reg. 35

schedule ref schedule_ref · Sch. 5 para. 1

schedule ref schedule_ref · Sch. 5 para. 2

schedule ref schedule_ref · Sch. 5 para. 3

schedule ref schedule_ref · Sch. 5 para. 4

schedule ref schedule_ref · Sch. 5 para. 5

schedule ref schedule_ref · Sch. 5 para. 6

Referred to by

schedule ref schedule_ref · reg. 1

schedule ref schedule_ref · reg. 107

schedule ref schedule_ref · reg. 112

schedule ref schedule_ref · reg. 122

schedule ref schedule_ref · reg. 147

schedule ref schedule_ref · reg. 2

schedule ref schedule_ref · Sch. 7 para. 1

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)

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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 1 Application and modification of the 2000 Act
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 c34dc94dd4ff7d3bc4ff173d…
Source
legislation.gov.uk/uksi/2017/752