Watchtower/Law library/Payment Services Regulations 2017/2 Financial Services and Markets Act 2000
As last captured

Payment Services Regulations 2017 · PART 1 Amendments to primary legislation

2 Financial Services and Markets Act 2000

Sch. 8 para. 2 · in force: yes

Captured statutory text (L5)

2 Financial Services and Markets Act 2000

(1)The 2000 Act is amended as follows.
(2)In section 1H (further interpretative provisions for sections 1B to 1G) , in subsection (8)—
(a)in the definition of “payment services” for “2009” substitute “ 2017 ”;
(b)in the definition of “payment service provider”—
(i)for “2009” substitute “ 2017 ”;
(ii)for “(g) or (h)” substitute “ (i) or (j) ”.
(3)In section 206A (suspending permission to carry on regulated activities etc.) , in subsection (1A)(a) for “2009” substitute “ 2017 ”.
(4)In section 226 (compulsory jurisdiction) —
(a)in subsection (2)(b) for “2009” substitute “ 2017 ”;
(b)after subsection (5) insert—
(5A)If the FCA specifies activities which are account information services provided by authorised payment institutions or EEA authorised payment institutions, the FCA must specify to the same extent account information services provided by registered account information service providers or, as the case may be, EEA registered account information service providers.
(5B)Expressions used in subsection (5A) and in the Payments Services Regulations 2017 have the same meaning in that subsection as they do in those Regulations.
.
(5)In section 234 (industry funding) , in subsection (1) for “2009” substitute “ 2017 ”.
(6)In section 379A(2)(a) (power to apply settlement finality regime to payment institutions) for “2009 (S.I. 2009/209)” substitute “ 2017 ”.
(7)In section 404E (meaning of consumers) , in subsection (6)—
(a)in the definition of “payment services” for “2009” substitute “ 2017 ”;
(b)in the definition of “payment service provider” for “(e)” substitute “ (g) ”.
(8)In section 404F (other definitions etc.) , in subsection (8)(b)—
(a)for “11” substitute “ 12 ”;
(b)for “2009” substitute “ 2017 ”.
(9)In Schedule 1A (further provision about the Consumer Financial Education Body) , in paragraph 12(5)—
(a)for “2009” substitute “ 2017 ”; and
(b)for “(f)” substitute “ (h) ”.
(10)In Schedule 17 (the ombudsman scheme) , in paragraph 13(4) for “2009” substitute “ 2017 ”.
(11)Any reference, in an amendment to the 2000 Act made by an Act passed in the Session in which these Regulations are made, to a person who is a payment service provider for the purposes of the Payment Services Regulations 2009 as a result of falling within any of paragraphs (a) to (f) of the definition in regulation 2(1) of those Regulations is to be read as a reference to a person who is a payment service provider for the purposes of these Regulations as a result of falling within any of paragraphs (a) to (h) of the definition in regulation 2(1) of these Regulations.
Full captured verbatim text
(1) The 2000 Act is amended as follows.

(2) In section 1H (further interpretative provisions for sections 1B to 1G) , in subsection (8)—

(a) in the definition of “payment services” for “2009” substitute “ 2017 ”;

(b) in the definition of “payment service provider”—

(i) for “2009” substitute “ 2017 ”;

(ii) for “(g) or (h)” substitute “ (i) or (j) ”.

(3) In section 206A (suspending permission to carry on regulated activities etc.) , in subsection (1A)(a) for “2009” substitute “ 2017 ”.

(4) In section 226 (compulsory jurisdiction) —

(a) in subsection (2)(b) for “2009” substitute “ 2017 ”;

(b) after subsection (5) insert—

(5A) If the FCA specifies activities which are account information services provided by authorised payment institutions or EEA authorised payment institutions, the FCA must specify to the same extent account information services provided by registered account information service providers or, as the case may be, EEA registered account information service providers.

(5B) Expressions used in subsection (5A) and in the Payments Services Regulations 2017 have the same meaning in that subsection as they do in those Regulations.

.

(5) In section 234 (industry funding) , in subsection (1) for “2009” substitute “ 2017 ”.

(6) In section 379A(2)(a) (power to apply settlement finality regime to payment institutions) for “2009 (S.I. 2009/209)” substitute “ 2017 ”.

(7) In section 404E (meaning of consumers) , in subsection (6)—

(a) in the definition of “payment services” for “2009” substitute “ 2017 ”;

(b) in the definition of “payment service provider” for “(e)” substitute “ (g) ”.

(8) In section 404F (other definitions etc.) , in subsection (8)(b)—

(a) for “11” substitute “ 12 ”;

(b) for “2009” substitute “ 2017 ”.

(9) In Schedule 1A (further provision about the Consumer Financial Education Body) , in paragraph 12(5)—

(a) for “2009” substitute “ 2017 ”; and

(b) for “(f)” substitute “ (h) ”.

(10) In Schedule 17 (the ombudsman scheme) , in paragraph 13(4) for “2009” substitute “ 2017 ”.

(11) Any reference, in an amendment to the 2000 Act made by an Act passed in the Session in which these Regulations are made, to a person who is a payment service provider for the purposes of the Payment Services Regulations 2009 as a result of falling within any of paragraphs (a) to (f) of the definition in regulation 2(1) of those Regulations is to be read as a reference to a person who is a payment service provider for the purposes of these Regulations as a result of falling within any of paragraphs (a) to (h) of the definition in regulation 2(1) of these Regulations.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 0/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

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No verified summary for this provision yet; read the text itself.

Refers to

other law external_cite · Sch. 17 para. 1

other law external_cite · Sch. 17 para. 10

other law external_cite · Sch. 17 para. 11

other law external_cite · Sch. 17 para. 12

other law external_cite · Sch. 17 para. 13

other law external_cite · Sch. 17 para. 14

other law external_cite · Sch. 17 para. 15

other law external_cite · Sch. 17 para. 16

other law external_cite · Sch. 17 para. 16A

other law external_cite · Sch. 17 para. 16B

other law external_cite · Sch. 17 para. 16C

other law external_cite · Sch. 17 para. 16D

other law external_cite · Sch. 17 para. 16E

other law external_cite · Sch. 17 para. 16F

other law external_cite · Sch. 17 para. 16G

other law external_cite · Sch. 17 para. 17

other law external_cite · Sch. 17 para. 18

other law external_cite · Sch. 17 para. 19

other law external_cite · Sch. 17 para. 2

other law external_cite · Sch. 17 para. 20

other law external_cite · Sch. 17 para. 21

other law external_cite · Sch. 17 para. 22

other law external_cite · Sch. 17 para. 3

other law external_cite · Sch. 17 para. 3A

other law external_cite · Sch. 17 para. 4

other law external_cite · Sch. 17 para. 5

other law external_cite · Sch. 17 para. 6

other law external_cite · Sch. 17 para. 7

other law external_cite · Sch. 17 para. 7A

other law external_cite · Sch. 17 para. 8

other law external_cite · Sch. 17 para. 9

other law external_cite · Sch. 17 para. 9A

other law external_cite · Sch. 1A para. 1

other law external_cite · Sch. 1A para. 10

other law external_cite · Sch. 1A para. 11

other law external_cite · Sch. 1A para. 12

other law external_cite · Sch. 1A para. 13

other law external_cite · Sch. 1A para. 14

other law external_cite · Sch. 1A para. 15

other law external_cite · Sch. 1A para. 16

other law external_cite · Sch. 1A para. 2

other law external_cite · Sch. 1A para. 3

other law external_cite · Sch. 1A para. 4

other law external_cite · Sch. 1A para. 5

other law external_cite · Sch. 1A para. 6

other law external_cite · Sch. 1A para. 6A

other law external_cite · Sch. 1A para. 6B

other law external_cite · Sch. 1A para. 7

other law external_cite · Sch. 1A para. 8

other law external_cite · Sch. 1A para. 9

other law external_cite · Sch. 1A para. 9A

other law external_cite · s. 1B

other law external_cite · s. 1C

other law external_cite · s. 1D

other law external_cite · s. 1E

other law external_cite · s. 1EB

other law external_cite · s. 1F

other law external_cite · s. 1G

other law external_cite · s. 1H

other law external_cite · s. 206A

other law external_cite · s. 226

other law external_cite · s. 234

other law external_cite · s. 379A

other law external_cite · s. 404E

other law external_cite · s. 404F

cross-reference internal_cite · reg. 2

Referred to by

schedule ref schedule_ref · reg. 1

schedule ref schedule_ref · reg. 156

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (292)

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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 Amendments to primary legislation
Version
78e446ee17a6c3ad12284e9e…
Content hash
sha256 da952bf01347380d6ae7929e…
Source
legislation.gov.uk/uksi/2017/752