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

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

3 FCA rules

Sch. 6 para. 3 · in force: yes

Captured statutory text (L5)

3 FCA rules

(1)Section 137A of the 2000 Act (the FCA's general rules) applies as if—
(a)references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers ... and electronic money institutions;
(b)in subsection (1)—
(i)the reference in paragraph (a) to the carrying on of regulated activities were to the provision of payment services, and
(ii)the reference in paragraph (b) to the carrying on of activities which are not regulated activities were to the carrying on of activities in connection with the provision of payment services;
(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(1A)Section 137B of the 2000 Act (FCA general rules: clients’ money, right to rescind etc) applies as if—
(a)references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers, electronic money institutions and relevant credit unions (“relevant institutions”);
(b)after subsection (1) there were inserted—
(1A)Rules relating to the safeguarding of relevant assets held by a relevant institution may—
(a)make any provision in relation to those relevant assets which might be made under subsection (1) in relation to clients’ money;
(b)treat two or more relevant assets as being part of a single asset pool, and make provision for the distribution of assets in that pool;
(c)authorise the retention by a relevant institution of income or capital gains accruing in relation to relevant assets;
(d)make provision as to the distribution of such income or capital gains which are not to be retained by the relevant institution.
;
(c)in subsection (2) the references to “clients’ money” and “money” were read as including a reference to relevant assets;
(d)after subsection (3), there were inserted—
(3A)“Relevant assets” means assets held by a relevant institution to satisfy its obligations to safeguard funds received—
(a)in exchange for electronic money that has been issued, or
(b)where no electronic money has been issued—
(i)from, or for the benefit of, a payment service user for the execution of a payment transaction, or
(ii)from a payment service provider for the execution of a payment transaction on behalf of a payment service user,
including proceeds derived from the realisation of such assets.
(3B)In subsection (3A), “assets” include—
(a)money;
(b)insurance policies, including rights arising under those policies;
(c)guarantees, including rights arising under those guarantees;
(d)other investments, whether or not specified by the Treasury under section 22 of the 2000 Act.
(3C)“Relevant credit union” means a credit union which issues electronic money.
(3D)In paragraph (1A)(b), “asset pool” means a collection of assets collectively owned by those persons whose funds the relevant institution is required to safeguard, and in which the relevant institution may also have an interest.
.
(1B)Section 137P (control of information rules) of the 2000 Act applies as if—
(a)references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers and electronic money institutions;
(b)the reference to “Either regulator” were read as a reference to the FCA.
(2)Sections 137T (general supplementary powers) and 141A (power to make consequential amendments of references to rules) and Chapter 2 of Part 9A (rules: modification, waiver, contravention and procedural provisions) of the 2000 Act apply in relation to rules made pursuant to sub-paragraph (1) , (1A) or (1B) as they do in relation to other rules made by the FCA under sections 137A, 137B and 137P of the 2000 Act, subject to sub-paragraphs (2A) and (3).
(2A)Section 138C (evidential provisions) applies as if in that section—
(a)in subsection (1) “by other provisions of this Act” were read as “by or under the Payment Services Regulations 2017”;
(b)references to “either regulator”, “a regulator”, “that regulator” or to “the regulator making the rule” were read as references to the FCA.
(3)Section 138D (actions for damages) applies as if in that section—
(a)subsection (1) were omitted;
(b)in subsection (2), the reference to “an authorised person” were a reference to “an authorised payment institution, a small payment institution, a registered account information service provider or an electronic money institution”;
(c)subsection (6) were omitted and “private person” has the meaning given in regulation 148(3) of these Regulations (actions for breach of requirement).
Full captured verbatim text
(1) Section 137A of the 2000 Act (the FCA's general rules) applies as if—

(a) references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers ... and electronic money institutions;

(b) in subsection (1)—

(i) the reference in paragraph (a) to the carrying on of regulated activities were to the provision of payment services, and

(ii) the reference in paragraph (b) to the carrying on of activities which are not regulated activities were to the carrying on of activities in connection with the provision of payment services;

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

(1A) Section 137B of the 2000 Act (FCA general rules: clients’ money, right to rescind etc) applies as if—

(a) references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers, electronic money institutions and relevant credit unions (“relevant institutions”);

(b) after subsection (1) there were inserted—

(1A) Rules relating to the safeguarding of relevant assets held by a relevant institution may—

(a) make any provision in relation to those relevant assets which might be made under subsection (1) in relation to clients’ money;

(b) treat two or more relevant assets as being part of a single asset pool, and make provision for the distribution of assets in that pool;

(c) authorise the retention by a relevant institution of income or capital gains accruing in relation to relevant assets;

(d) make provision as to the distribution of such income or capital gains which are not to be retained by the relevant institution.

;

(c) in subsection (2) the references to “clients’ money” and “money” were read as including a reference to relevant assets;

(d) after subsection (3), there were inserted—

(3A) “Relevant assets” means assets held by a relevant institution to satisfy its obligations to safeguard funds received—

(a) in exchange for electronic money that has been issued, or

(b) where no electronic money has been issued—

(i) from, or for the benefit of, a payment service user for the execution of a payment transaction, or

(ii) from a payment service provider for the execution of a payment transaction on behalf of a payment service user,

including proceeds derived from the realisation of such assets.

(3B) In subsection (3A), “assets” include—

(a) money;

(b) insurance policies, including rights arising under those policies;

(c) guarantees, including rights arising under those guarantees;

(d) other investments, whether or not specified by the Treasury under section 22 of the 2000 Act.

(3C) “Relevant credit union” means a credit union which issues electronic money.

(3D) In paragraph (1A)(b), “asset pool” means a collection of assets collectively owned by those persons whose funds the relevant institution is required to safeguard, and in which the relevant institution may also have an interest.

.

(1B) Section 137P (control of information rules) of the 2000 Act applies as if—

(a) references to authorised persons were references to authorised payment institutions, small payment institutions, registered account information service providers and electronic money institutions;

(b) the reference to “Either regulator” were read as a reference to the FCA.

(2) Sections 137T (general supplementary powers) and 141A (power to make consequential amendments of references to rules) and Chapter 2 of Part 9A (rules: modification, waiver, contravention and procedural provisions) of the 2000 Act apply in relation to rules made pursuant to sub-paragraph (1) , (1A) or (1B) as they do in relation to other rules made by the FCA under sections 137A, 137B and 137P of the 2000 Act, subject to sub-paragraphs (2A) and (3).

(2A) Section 138C (evidential provisions) applies as if in that section—

(a) in subsection (1) “by other provisions of this Act” were read as “by or under the Payment Services Regulations 2017”;

(b) references to “either regulator”, “a regulator”, “that regulator” or to “the regulator making the rule” were read as references to the FCA.

(3) Section 138D (actions for damages) applies as if in that section—

(a) subsection (1) were omitted;

(b) in subsection (2), the reference to “an authorised person” were a reference to “an authorised payment institution, a small payment institution, a registered account information service provider or an electronic money institution”;

(c) subsection (6) were omitted and “private person” has the meaning given in regulation 148(3) of these Regulations (actions for breach of requirement).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

FCA rule-making powers under the 2000 Act extend to payment entities, including asset safeguarding pools and control of information rules.

(1) Section 137A of the 2000 Act (the FCA's general rules) applies as if—
(1A) Section 137B of the 2000 Act (FCA general rules: clients’ money, right to rescind etc) applies as if—
(1B) Section 137P (control of information rules) of the 2000 Act applies as if—
Section 137A, Section 137B, and Section 137P of the 2000 Act apply to authorised payment institutions, small payment institutions, registered account information service providers, and electronic money institutions. FCA rules may govern the safeguarding of relevant assets held by a relevant institution, provide for treatment of assets as a single asset pool, regulate distribution of assets or accrued income and gains, and authorise retention of income or capital gains. Evidential provisions under section 138C and actions for damages under section 138D apply with specified modifications.
evidence.audit_trailorchestration.workflow_risk_decisioning

Refers to

other law external_cite · s. 137A

other law external_cite · s. 137B

other law external_cite · s. 137P

other law external_cite · s. 22

cross-reference internal_cite · reg. 148

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/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 1 Application and modification of the 2000 Act
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 2167069aef70e8f65170f2bb…
Source
legislation.gov.uk/uksi/2017/752