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

5 Control over payment institutions

Sch. 6 para. 5 · in force: yes

Captured statutory text (L5)

5 Control over payment institutions

Part 12 of the 2000 Act (control over authorised persons) applies with the following modifications—

(a)references to a UK authorised person are to be read as references to an authorised payment institution or small payment institution other than one included in the register pursuant to regulation 153(1) (transitional provisions);

(b)section 178 (obligation to notify the appropriate regulator) is to be read as if for subsection (2A) there were substituted—

(2A)In this Part, “the appropriate regulator” means the FCA.

;

(c)section 187(2)(b) (approval with conditions) is to be read as if “section 187A(3)(b) or” were omitted;

(d)section 187A (assessment: consultation by PRA with FCA) is to be disregarded;

(e)section 187C (variation etc of conditions) is to be read as if subsection (1) were omitted;

(f)section 188(1), (2) and (3) (assessment: consultation with EC competent authorities) are to be read as if after “home state regulator” there were inserted “ or home state competent authority ”;

(g)section 191A (objection by the appropriate regulator) is to be read as if subsection (4A) were omitted;

(h)section 191B (restriction notices) is to be read as if—

(i)subsection (2A) were omitted;

(ii)after subsection (2B) there were inserted—

(2C)In a restriction notice, the FCA must direct that voting power to which the notice relates is, until further notice, not to be exercisable.

;

(iii)for subsection (3)(b) there were substituted—

(b)voting power that has been exercised as a result of the acquisition is void;

;

(i)section 191C (orders for sale of shares) is to be read as if subsection (2A) were omitted;

(j)section 191D (obligation to notify the appropriate regulator: dispositions of control) is to be read as if subsection (1A) were omitted;

(k)section 191F (offences) is to be read as if in subsections (8)(a) and (9)(a), for “to a fine not exceeding the statutory maximum” there were substituted in each case “ to a fine, which in Scotland or Northern Ireland may not exceed the statutory maximum ”;

(l)section 191G (interpretation) is to be read as if, in subsection (1), the definition of “UK authorised person” were omitted; and

(m)section 192 (power to change definitions of control etc) is to be disregarded.

Full captured verbatim text

Part 12 of the 2000 Act (control over authorised persons) applies with the following modifications—

(a) references to a UK authorised person are to be read as references to an authorised payment institution or small payment institution other than one included in the register pursuant to regulation 153(1) (transitional provisions);

(b) section 178 (obligation to notify the appropriate regulator) is to be read as if for subsection (2A) there were substituted—

(2A) In this Part, “the appropriate regulator” means the FCA.

;

(c) section 187(2)(b) (approval with conditions) is to be read as if “section 187A(3)(b) or” were omitted;

(d) section 187A (assessment: consultation by PRA with FCA) is to be disregarded;

(e) section 187C (variation etc of conditions) is to be read as if subsection (1) were omitted;

(f) section 188(1), (2) and (3) (assessment: consultation with EC competent authorities) are to be read as if after “home state regulator” there were inserted “ or home state competent authority ”;

(g) section 191A (objection by the appropriate regulator) is to be read as if subsection (4A) were omitted;

(h) section 191B (restriction notices) is to be read as if—

(i) subsection (2A) were omitted;

(ii) after subsection (2B) there were inserted—

(2C) In a restriction notice, the FCA must direct that voting power to which the notice relates is, until further notice, not to be exercisable.

;

(iii) for subsection (3)(b) there were substituted—

(b) voting power that has been exercised as a result of the acquisition is void;

;

(i) section 191C (orders for sale of shares) is to be read as if subsection (2A) were omitted;

(j) section 191D (obligation to notify the appropriate regulator: dispositions of control) is to be read as if subsection (1A) were omitted;

(k) section 191F (offences) is to be read as if in subsections (8)(a) and (9)(a), for “to a fine not exceeding the statutory maximum” there were substituted in each case “ to a fine, which in Scotland or Northern Ireland may not exceed the statutory maximum ”;

(l) section 191G (interpretation) is to be read as if, in subsection (1), the definition of “UK authorised person” were omitted; and

(m) section 192 (power to change definitions of control etc) is to be disregarded.

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 12 of the 2000 Act applies to control over payment institutions, requiring notification to the FCA and governing restriction notices.

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

Refers to

cross-reference internal_cite · reg. 153

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

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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: PART 1 Application and modification of the 2000 Act
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 b7af1ef2e81a2b96089ad36a…
Source: legislation.gov.uk/uksi/2017/752