Watchtower/Law library/Payment Services Regulations 2017/1 Exercise of market access rights...
As last captured

Payment Services Regulations 2017 · SCHEDULE 7

1 Exercise of market access rights by Gibraltar-based firms

Sch. 7 para. 1 · in force: yes

Captured statutory text (L5)

1 Exercise of market access rights by Gibraltar-based firms

(1)These Regulations apply in relation to a firm which—
(a)has its head office in Gibraltar; and
(b)is authorised in Gibraltar to provide payment services;
as follows.
(1A)Such a firm is referred to in the following provisions of this Schedule as a Gibraltar-based firm.
(2)A Gibraltar-based firm is to be treated as having an entitlement, corresponding to the passport right deriving from the payment services directive that such a firm had immediately before IP completion day, to establish a branch or provide services in the United Kingdom.
(2A)Despite their amendment or revocation by the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018, the provisions of these Regulations listed in sub-paragraph (2B) continue to apply, as they had effect immediately before IP completion day, for the purposes of this paragraph.
(2B)The provisions referred to in sub-paragraph (2A) are as follows—
(a)in regulation 2 (interpretation), in paragraph (1)—
(i)paragraphs (d) and (e) of the definition of “branch”, and
(ii)paragraph (d) and (e) of the definition of “payment service provider”;
(b)in regulation 4 (register of certain payment service providers), paragraph (2);
(c)regulations 29 and 30 (passporting);
(d)regulation 119 and Schedule 5 (credit agreements);
(e)regulation 138 (prohibition on provision of payment services by persons other than payment service providers);
(f)regulation 147 (duty to co-operate and exchange of information);
(g)in regulation 152 (transitional provisions: payment through network operators), paragraphs (4) to (7);
(h)in Schedule 6 (application and modification of legislation), paragraphs 3 and 4.
(3)In those provisions as applying for the purposes of this paragraph—
(a)references to an “EEA authorised payment institution” or “EEA registered account information service provider” are to be read as references to the Gibraltar-based firm,
(b)references to a “home state competent authority” are to be read as references to the Gibraltar Financial Services Commission,
(c)references to “passport rights” are to be read as references to the entitlement mentioned in sub-paragraph (2),
(d)references to the authorisation of any person as a credit institution, custodian or insurer in accordance with a directive are to be read as references to authorisation in accordance with Gibraltar legislation which implemented the directive,
(e)references to a person's rights or entitlements are to be read as references to the rights or entitlements the person would have, if the person's rights or entitlements were being determined immediately before IP completion day.
Full captured verbatim text
(1) These Regulations apply in relation to a firm which—

(a) has its head office in Gibraltar; and

(b) is authorised in Gibraltar to provide payment services;

as follows.

(1A) Such a firm is referred to in the following provisions of this Schedule as a Gibraltar-based firm.

(2) A Gibraltar-based firm is to be treated as having an entitlement, corresponding to the passport right deriving from the payment services directive that such a firm had immediately before IP completion day, to establish a branch or provide services in the United Kingdom.

(2A) Despite their amendment or revocation by the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018, the provisions of these Regulations listed in sub-paragraph (2B) continue to apply, as they had effect immediately before IP completion day, for the purposes of this paragraph.

(2B) The provisions referred to in sub-paragraph (2A) are as follows—

(a) in regulation 2 (interpretation), in paragraph (1)—

(i) paragraphs (d) and (e) of the definition of “branch”, and

(ii) paragraph (d) and (e) of the definition of “payment service provider”;

(b) in regulation 4 (register of certain payment service providers), paragraph (2);

(c) regulations 29 and 30 (passporting);

(d) regulation 119 and Schedule 5 (credit agreements);

(e) regulation 138 (prohibition on provision of payment services by persons other than payment service providers);

(f) regulation 147 (duty to co-operate and exchange of information);

(g) in regulation 152 (transitional provisions: payment through network operators), paragraphs (4) to (7);

(h) in Schedule 6 (application and modification of legislation), paragraphs 3 and 4.

(3) In those provisions as applying for the purposes of this paragraph—

(a) references to an “EEA authorised payment institution” or “EEA registered account information service provider” are to be read as references to the Gibraltar-based firm,

(b) references to a “home state competent authority” are to be read as references to the Gibraltar Financial Services Commission,

(c) references to “passport rights” are to be read as references to the entitlement mentioned in sub-paragraph (2),

(d) references to the authorisation of any person as a credit institution, custodian or insurer in accordance with a directive are to be read as references to authorisation in accordance with Gibraltar legislation which implemented the directive,

(e) references to a person's rights or entitlements are to be read as references to the rights or entitlements the person would have, if the person's rights or entitlements were being determined immediately before IP completion day.

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

Gibraltar-based payment firms retain market access entitlements in the United Kingdom corresponding to pre-IP completion day passport rights.

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

Refers to

cross-reference internal_cite · reg. 119

cross-reference internal_cite · reg. 138

cross-reference internal_cite · reg. 147

cross-reference internal_cite · reg. 152

cross-reference internal_cite · reg. 2

cross-reference internal_cite · reg. 29

cross-reference internal_cite · reg. 30

cross-reference internal_cite · reg. 4

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Referred to by

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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
SCHEDULE 7
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 a69841b3d22cfccaa886e33f…
Source
legislation.gov.uk/uksi/2017/752