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

8 Restriction on disclosure of information

Sch. 6 para. 8 · in force: yes

Captured statutory text (L5)

8 Restriction on disclosure of information

(1)Sections 348 (restrictions on disclosure of confidential information by FCA, PRA etc) , 349 (exceptions from section 348) and 352 (offences) of the 2000 Act apply with the following modifications—

(a)section 348 is to be read as if—

(i)in subsection (2)(b) for the words from “, the PRA” to the end there were substituted “ under the Payment Services Regulations 2017 ”;

(ii)in subsection (3)(a) for “this Act” there were substituted “ the Payments Services Regulations 2017 ”;

(iii)in subsection (5)—

(aa)for “this Part”, there were substituted “ the Payment Services Regulations 2017 ”;

(bb)paragraphs (aa), (c) and (zd) were omitted;

(cc)in paragraph (e) for “paragraphs (a) to (c)” there were substituted “ paragraph (a) ”;

(iv)for subsection (6) there were substituted—

(6)In subsection (5)(f), “expert” includes any body or person appointed under regulation 108 of the Payment Services Regulations 2017 to perform a function on behalf of the FCA.

;

(v)subsection (8) were omitted.

(b)section 349 is to be read as if subsection (3A) was omitted.

Full captured verbatim text

(1) Sections 348 (restrictions on disclosure of confidential information by FCA, PRA etc) , 349 (exceptions from section 348) and 352 (offences) of the 2000 Act apply with the following modifications—

(a) section 348 is to be read as if—

(i) in subsection (2)(b) for the words from “, the PRA” to the end there were substituted “ under the Payment Services Regulations 2017 ”;

(ii) in subsection (3)(a) for “this Act” there were substituted “ the Payments Services Regulations 2017 ”;

(iii) in subsection (5)—

(aa) for “this Part”, there were substituted “ the Payment Services Regulations 2017 ”;

(bb) paragraphs (aa), (c) and (zd) were omitted;

(cc) in paragraph (e) for “paragraphs (a) to (c)” there were substituted “ paragraph (a) ”;

(iv) for subsection (6) there were substituted—

(6) In subsection (5)(f), “expert” includes any body or person appointed under regulation 108 of the Payment Services Regulations 2017 to perform a function on behalf of the FCA.

;

(v) subsection (8) were omitted.

(b) section 349 is to be read as if subsection (3A) was omitted.

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

Restrictions on disclosure of confidential information under sections 348 to 352 of the 2000 Act apply 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. 108

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 b77e56e2ff9341f4dd178fb8…
Source: legislation.gov.uk/uksi/2017/752