Payment Services Regulations 2017 · PART 2 Application and modification of secondary legislation

13 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

Sch. 6 para. 13 · in force: yes

Captured statutory text (L5)

13 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 apply with the following modifications—

(a)regulation 2 (interpretation) is to be read as if—

(i). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(ii). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(iii)before the definition of “prescribed disciplinary proceedings” there were inserted— “payment services directive” means Directive 2015/2366/EU of the European Parliament and of the Council of 25th November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No. 1093/2010, and repealing Directive 2007/64/EC ; ... ;

(iv)in the definition of “relevant provisions”, after paragraph (j) there were inserted—

(k)Article 24 of the payment services directive;

;

(v)in the definition of “relevant directives”, after paragraph (e) there were inserted—

(ea)the payment services directive;

(b)regulation 5(4)(a) (disclosure for the purposes of certain other proceedings) is to be read as if for “an authorised person, former authorised person or former regulated person” there were substituted “ a payment service provider, former payment service provider, excluded provider or former excluded provider ”;

(c)regulation 5(6)(e) is to be read as if for “an authorised person, former authorised person or former regulated person” there were substituted “ a payment service provider, former payment service provider, excluded provider or former excluded provider ”;

(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(e)regulation 9 (disclosure by regulators or regulator workers to certain other persons) is to be read as if—

(i)in paragraph (1) after “paragraphs” there were inserted “ (1B) ”; and

(ii)after paragraph (1A) there were inserted—

(1B)Paragraph (1) does not permit disclosure to the persons specified in the first column in Part 4A of Schedule 1 unless the disclosure is of payment services ... information.

;

(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)Part 1 of Schedule 1 (disclosure of confidential information whether or not subject to assimilated law restrictions) is to be read as if, in the second column, in the list of functions beside—

(i)“An official receiver appointed under section 399 of the Insolvency Act 1986, or an official receiver for Northern Ireland appointed under article 355 of the Insolvency (Northern Ireland) Order 1989”, after paragraph (ii) there were inserted— or

(iv)payment service providers, former payment service providers, excluded providers or former excluded providers

;

(ii)“The Department for the Economy in Northern Ireland”, after paragraph (c)(ii) there were inserted— or

(iii)payment service providers, former payment service providers, excluded providers or former excluded providers

;

(iii)“The Pensions Regulator”, after paragraph (ii) there were inserted— or

(iii)payment service providers, former payment service providers, excluded providers or former excluded providers

;

(iv)“The Charity Commissioners for England and Wales”, after paragraph (ii) there were inserted— or

(iii)payment service providers, former payment service providers, excluded providers or former excluded providers

; and

(h)Schedule 1 is to be read as if after Part 4 there were inserted— PART 4A | Person | Functions> | | --- | --- | | The Commissioners for Her Majesty's Revenue and Customs | Their functions under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | .

Full captured verbatim text

The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 apply with the following modifications—

(a) regulation 2 (interpretation) is to be read as if—

(i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(iii) before the definition of “prescribed disciplinary proceedings” there were inserted—

“payment services directive” means Directive 2015/2366/EU of the European Parliament and of the Council of 25th November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No. 1093/2010, and repealing Directive 2007/64/EC ;

...

;

(iv) in the definition of “relevant provisions”, after paragraph (j) there were inserted—

(k) Article 24 of the payment services directive;

;

(v) in the definition of “relevant directives”, after paragraph (e) there were inserted—

(ea) the payment services directive;

(b) regulation 5(4)(a) (disclosure for the purposes of certain other proceedings) is to be read as if for “an authorised person, former authorised person or former regulated person” there were substituted “ a payment service provider, former payment service provider, excluded provider or former excluded provider ”;

(c) regulation 5(6)(e) is to be read as if for “an authorised person, former authorised person or former regulated person” there were substituted “ a payment service provider, former payment service provider, excluded provider or former excluded provider ”;

(d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(e) regulation 9 (disclosure by regulators or regulator workers to certain other persons) is to be read as if—

(i) in paragraph (1) after “paragraphs” there were inserted “ (1B) ”; and

(ii) after paragraph (1A) there were inserted—

(1B) Paragraph (1) does not permit disclosure to the persons specified in the first column in Part 4A of Schedule 1 unless the disclosure is of payment services ... information.

;

(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g) Part 1 of Schedule 1 (disclosure of confidential information whether or not subject to assimilated law restrictions) is to be read as if, in the second column, in the list of functions beside—

(i) “An official receiver appointed under section 399 of the Insolvency Act 1986, or an official receiver for Northern Ireland appointed under article 355 of the Insolvency (Northern Ireland) Order 1989”, after paragraph (ii) there were inserted—

or

(iv) payment service providers, former payment service providers, excluded providers or former excluded providers

;

(ii) “The Department for the Economy in Northern Ireland”, after paragraph (c)(ii) there were inserted—

or

(iii) payment service providers, former payment service providers, excluded providers or former excluded providers

;

(iii) “The Pensions Regulator”, after paragraph (ii) there were inserted—

or

(iii) payment service providers, former payment service providers, excluded providers or former excluded providers

;

(iv) “The Charity Commissioners for England and Wales”, after paragraph (ii) there were inserted—

or

(iii) payment service providers, former payment service providers, excluded providers or former excluded providers

; and

(h) Schedule 1 is to be read as if after Part 4 there were inserted—

PART 4A

| Person | Functions> |
| --- | --- |
| The Commissioners for Her Majesty's Revenue and Customs | Their functions under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 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

Confidential information regulations are modified to apply disclosure gateways and definitions to payment service providers and relevant supervisory authorities.

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

Refers to

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 5

cross-reference internal_cite · reg. 9

schedule ref schedule_ref · Sch. 1 para. 1

schedule ref schedule_ref · Sch. 1 para. 2

schedule ref schedule_ref · Sch. 1 para. 3

schedule ref schedule_ref · Sch. 1 para. 4

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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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 Application and modification of secondary legislation
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 ae0736aafafd5611fffc0346…
Source: legislation.gov.uk/uksi/2017/752