Payment Services Regulations 2017 · SCHEDULE 7

2 Exercise by authorised payment institutions of market access rights in Gibraltar

Sch. 7 para. 2 · in force: yes

Captured statutory text (L5)

2 Exercise by authorised payment institutions of market access rights in Gibraltar

(1)For the purposes of these Regulations, an authorised payment institution or registered account information service provider is to be treated as having an entitlement, corresponding to the passport right that such a firm had immediately before IP completion day, to establish a branch or provide services in Gibraltar.

(1A)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 (1B) continue to apply, as they had effect immediately before IP completion day, for the purposes of this paragraph.

(1B)The provisions referred to in sub-paragraph (1A) are as follows—

(a)in regulation 4 (register of certain payment service providers), paragraph (1)(a);

(b)regulations 27 and 28 (notice of intention);

(c)regulation 30 (supervision of firms exercising passport rights);

(d)in regulation 32 (additional activities), paragraph (2)(c);

(e)in regulation 34 (use of agents), paragraphs (2), (6), (7), (10), (11) and (14);

(f)in regulation 147 (duty to co-operate and exchange information), paragraph (1);

(g)in regulation 153 (transitional and saving provisions), paragraph (2).

(2)In relation to an authorised payment institution or registered account information service provider which establishes a branch or provides services in Gibraltar, those provisions are to be read as if—

(a)references to an “EEA branch” were references to such a branch;

(b)references to an “EEA State” were references to Gibraltar;

(c)references to a “host state competent authority” were references to the Gibraltar Financial Services Commission; and

(d)references to “passport rights” were references to the entitlement mentioned in sub-paragraph (1).

Full captured verbatim text

(1) For the purposes of these Regulations, an authorised payment institution or registered account information service provider is to be treated as having an entitlement, corresponding to the passport right that such a firm had immediately before IP completion day, to establish a branch or provide services in Gibraltar.

(1A) 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 (1B) continue to apply, as they had effect immediately before IP completion day, for the purposes of this paragraph.

(1B) The provisions referred to in sub-paragraph (1A) are as follows—

(a) in regulation 4 (register of certain payment service providers), paragraph (1)(a);

(b) regulations 27 and 28 (notice of intention);

(c) regulation 30 (supervision of firms exercising passport rights);

(d) in regulation 32 (additional activities), paragraph (2)(c);

(e) in regulation 34 (use of agents), paragraphs (2), (6), (7), (10), (11) and (14);

(f) in regulation 147 (duty to co-operate and exchange information), paragraph (1);

(g) in regulation 153 (transitional and saving provisions), paragraph (2).

(2) In relation to an authorised payment institution or registered account information service provider which establishes a branch or provides services in Gibraltar, those provisions are to be read as if—

(a) references to an “EEA branch” were references to such a branch;

(b) references to an “EEA State” were references to Gibraltar;

(c) references to a “host state competent authority” were references to the Gibraltar Financial Services Commission; and

(d) references to “passport rights” were references to the entitlement mentioned in sub-paragraph (1).

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

UK authorised payment institutions and registered account information service providers retain entitlements to establish branches or provide services in Gibraltar.

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

Refers to

cross-reference internal_cite · reg. 147

cross-reference internal_cite · reg. 153

cross-reference internal_cite · reg. 27

cross-reference internal_cite · reg. 28

cross-reference internal_cite · reg. 30

cross-reference internal_cite · reg. 32

cross-reference internal_cite · reg. 34

cross-reference internal_cite · reg. 4

Referred to by

schedule ref schedule_ref · reg. 155

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: SCHEDULE 7
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 df63648b1871577cbd647686…
Source: legislation.gov.uk/uksi/2017/752