Payment Services Regulations 2017 · PART 2 Amendments to the Electronic Money Regulations 2011

5 Electronic Money Regulations 2011

Sch. 8 para. 5 Part 3 · in force: yes

Captured statutory text (L5)

5 Electronic Money Regulations 2011

(31)In Schedule 3 (application and modification of legislation)—

(a)after paragraph 2 (the tribunal) insert— Authority rules(2A)

(1)Section 137A of the 2000 Act applies for the purposes of these Regulations as if—

(a)references to authorised persons were references to authorised electronic money institutions, small electronic money institutions and EEA authorised electronic money institutions;

(b)in subsection (1)—

(i)the reference in paragraph (a) to the carrying on of regulated activities were to the issuance of electronic money, and

(ii)the reference in paragraph (b) to the carrying on of activities which are not regulated activities were to the carrying on of activities in connection with the issuance of electronic money;

(c)in subsection (5)—

(i)references to EEA firms were to EEA authorised issuance of electronic money institutions;

(ii)in paragraph (a), reference to permission conferred by Part 2 of Schedule 3 to the 2000 Act were to permission conferred by regulation 29A(2) of these Regulations;

(iii)in paragraph (b), reference to any of the single market directives or the emission allowance auctioning regulation were to the electronic money directive;

(c)after subsection (5) there were inserted—

(6)The FCA may make a rule pursuant to paragraph (1) only if the FCA is also making, or has made, a rule under this section or section 137R concerning the same matter which applies to authorised persons in connection with the issuance of electronic money.

(2)Sections 137T (general supplementary powers) and 141A (power to make consequential amendments of references to rules) and Chapter 2 of Part 9A (rules: modification, waiver, contravention and procedural provisions) of the 2000 Act apply in relation to rules made pursuant to paragraph (1) as they do in relation to other rules made by the FCA under section 137A of the 2000 Act, subject to sub-paragraph (3).

(3)Section 138D (actions for damages) applies as if in that section subsection (6) were omitted and “private person” had the meaning given in regulation 72(3) of these Regulations.

(b)after paragraph 4 (control over electronic money institutions) insert— Incoming firms: interventions by the Authority(4A)

(1)Part 13 of the 2000 Act (incoming firms: intervention by FCA or PRA) applies with the following modifications.

(2)References to—

(a)“the regulator” or “the appropriate regulator” are to be read as references to the Authority;

(b)requirements imposed by or under the 2000 Act are to be read as references to requirements imposed by or under these Regulations.

(3)Section 193 (interpretation) is to be read as if—

(a)in subsection (1), for the definition of “incoming firm” there were substituted— “incoming firm” means an EEA authorised electronic money institution which is exercising, or has exercised, its right to provide services in the United Kingdom in accordance with the Electronic Money Regulations 2011; ,

(b)subsection (1A) were omitted; and

(c)for subsection (2) there were substituted—

(2)Expressions used in this Part and in the Payment Services Regulations 2017 have the same meaning in this Part as they have in those Regulations.

(4)Section 194 (general grounds on which power of intervention is exercisable) is to be read as if subsections (1)(c)(ii) and (1AA) to (5) were omitted.

(5)Sections 194A to 194C, 195A, 195B, 198 to 199A and 201 are to be ignored.

(6)Section 195 (exercise of power in support of overseas regulator) is to be read as if—

(a)subsection (2A) were omitted; and

(b)in subsection (5)(b), the reference to an EEA firm's EEA authorisation were a reference to an EEA authorised electronic money institution's authorisation under the electronic money directive.

(7)Section 196 (the power of intervention) is to be read as if—

(a)in subsection (1), for paragraphs (a) and (b) there were substituted—

(a)the firm were an authorised electronic money institution; and

(b)the FCA were entitled to exercise its power under regulation 12 of the Electronic Money Regulations 2011 (variation of authorisation on Authority's own initiative) by imposing a requirement such as may, under regulation 7 of those Regulations (imposition of requirements) be included in an authorisation under those Regulations.

; and

(b)subsection (3) were omitted.

(8)Section 202 (contravention of requirement) is to be read as if for subsection (2) there were substituted—

(2)Regulation 72 of the Electronic Money Regulations 2011 (right to bring actions) applies to the contravention as if it were a contravention of Part 5 of those Regulations.

Full captured verbatim text

(31) In Schedule 3 (application and modification of legislation)—

(a) after paragraph 2 (the tribunal) insert—

Authority rules(2A) (1) Section 137A of the 2000 Act applies for the purposes of these Regulations as if—

(a) references to authorised persons were references to authorised electronic money institutions, small electronic money institutions and EEA authorised electronic money institutions;

(b) in subsection (1)—

(i) the reference in paragraph (a) to the carrying on of regulated activities were to the issuance of electronic money, and

(ii) the reference in paragraph (b) to the carrying on of activities which are not regulated activities were to the carrying on of activities in connection with the issuance of electronic money;

(c) in subsection (5)—

(i) references to EEA firms were to EEA authorised issuance of electronic money institutions;

(ii) in paragraph (a), reference to permission conferred by Part 2 of Schedule 3 to the 2000 Act were to permission conferred by regulation 29A(2) of these Regulations;

(iii) in paragraph (b), reference to any of the single market directives or the emission allowance auctioning regulation were to the electronic money directive;

(c) after subsection (5) there were inserted—

(6) The FCA may make a rule pursuant to paragraph (1) only if the FCA is also making, or has made, a rule under this section or section 137R concerning the same matter which applies to authorised persons in connection with the issuance of electronic money.

.

(2) Sections 137T (general supplementary powers) and 141A (power to make consequential amendments of references to rules) and Chapter 2 of Part 9A (rules: modification, waiver, contravention and procedural provisions) of the 2000 Act apply in relation to rules made pursuant to paragraph (1) as they do in relation to other rules made by the FCA under section 137A of the 2000 Act, subject to sub-paragraph (3).

(3) Section 138D (actions for damages) applies as if in that section subsection (6) were omitted and “private person” had the meaning given in regulation 72(3) of these Regulations.

.

(b) after paragraph 4 (control over electronic money institutions) insert—

Incoming firms: interventions by the Authority(4A) (1) Part 13 of the 2000 Act (incoming firms: intervention by FCA or PRA) applies with the following modifications.

(2) References to—

(a) “the regulator” or “the appropriate regulator” are to be read as references to the Authority;

(b) requirements imposed by or under the 2000 Act are to be read as references to requirements imposed by or under these Regulations.

(3) Section 193 (interpretation) is to be read as if—

(a) in subsection (1), for the definition of “incoming firm” there were substituted—

“incoming firm” means an EEA authorised electronic money institution which is exercising, or has exercised, its right to provide services in the United Kingdom in accordance with the Electronic Money Regulations 2011;

,

(b) subsection (1A) were omitted; and

(c) for subsection (2) there were substituted—

(2) Expressions used in this Part and in the Payment Services Regulations 2017 have the same meaning in this Part as they have in those Regulations.

.

(4) Section 194 (general grounds on which power of intervention is exercisable) is to be read as if subsections (1)(c)(ii) and (1AA) to (5) were omitted.

(5) Sections 194A to 194C, 195A, 195B, 198 to 199A and 201 are to be ignored.

(6) Section 195 (exercise of power in support of overseas regulator) is to be read as if—

(a) subsection (2A) were omitted; and

(b) in subsection (5)(b), the reference to an EEA firm's EEA authorisation were a reference to an EEA authorised electronic money institution's authorisation under the electronic money directive.

(7) Section 196 (the power of intervention) is to be read as if—

(a) in subsection (1), for paragraphs (a) and (b) there were substituted—

(a) the firm were an authorised electronic money institution; and

(b) the FCA were entitled to exercise its power under regulation 12 of the Electronic Money Regulations 2011 (variation of authorisation on Authority's own initiative) by imposing a requirement such as may, under regulation 7 of those Regulations (imposition of requirements) be included in an authorisation under those Regulations.

; and

(b) subsection (3) were omitted.

(8) Section 202 (contravention of requirement) is to be read as if for subsection (2) there were substituted—

(2) Regulation 72 of the Electronic Money Regulations 2011 (right to bring actions) applies to the contravention as if it were a contravention of Part 5 of those Regulations.

.

.

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

Schedule 3 modifications adapt statutory rule-making and intervention powers under the Financial Services and Markets Act 2000 for electronic money institutions.

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

Refers to

other law external_cite · Sch. 3 para. 1

other law external_cite · Sch. 3 para. 10

other law external_cite · Sch. 3 para. 10A

other law external_cite · Sch. 3 para. 10B

other law external_cite · Sch. 3 para. 11

other law external_cite · Sch. 3 para. 11A

other law external_cite · Sch. 3 para. 11B

other law external_cite · Sch. 3 para. 11C

other law external_cite · Sch. 3 para. 11D

other law external_cite · Sch. 3 para. 12

other law external_cite · Sch. 3 para. 13

other law external_cite · Sch. 3 para. 14

other law external_cite · Sch. 3 para. 15

other law external_cite · Sch. 3 para. 15A

other law external_cite · Sch. 3 para. 15B

other law external_cite · Sch. 3 para. 15C

other law external_cite · Sch. 3 para. 15ZA

other law external_cite · Sch. 3 para. 16

other law external_cite · Sch. 3 para. 17

other law external_cite · Sch. 3 para. 18

other law external_cite · Sch. 3 para. 18A

other law external_cite · Sch. 3 para. 19

other law external_cite · Sch. 3 para. 2

other law external_cite · Sch. 3 para. 20

other law external_cite · Sch. 3 para. 20A

other law external_cite · Sch. 3 para. 20B

other law external_cite · Sch. 3 para. 20C

other law external_cite · Sch. 3 para. 20ZA

other law external_cite · Sch. 3 para. 21

other law external_cite · Sch. 3 para. 22

other law external_cite · Sch. 3 para. 23

other law external_cite · Sch. 3 para. 24

other law external_cite · Sch. 3 para. 24A

other law external_cite · Sch. 3 para. 25

other law external_cite · Sch. 3 para. 26

other law external_cite · Sch. 3 para. 27

other law external_cite · Sch. 3 para. 28

other law external_cite · Sch. 3 para. 29

other law external_cite · Sch. 3 para. 3

other law external_cite · Sch. 3 para. 3A

other law external_cite · Sch. 3 para. 4

other law external_cite · Sch. 3 para. 4A

other law external_cite · Sch. 3 para. 4B

other law external_cite · Sch. 3 para. 4C

other law external_cite · Sch. 3 para. 4D

other law external_cite · Sch. 3 para. 4E

other law external_cite · Sch. 3 para. 4F

other law external_cite · Sch. 3 para. 5

other law external_cite · Sch. 3 para. 5A

other law external_cite · Sch. 3 para. 6

other law external_cite · Sch. 3 para. 7

other law external_cite · Sch. 3 para. 7A

other law external_cite · Sch. 3 para. 8

other law external_cite · Sch. 3 para. 9

other law external_cite · s. 137A

other law external_cite · reg. 12

other law external_cite · reg. 72

cross-reference internal_cite · reg. 72

schedule ref schedule_ref · Sch. 3 para. 1

schedule ref schedule_ref · Sch. 3 para. 10

schedule ref schedule_ref · Sch. 3 para. 11

schedule ref schedule_ref · Sch. 3 para. 2

schedule ref schedule_ref · Sch. 3 para. 3

schedule ref schedule_ref · Sch. 3 para. 4

schedule ref schedule_ref · Sch. 3 para. 5

schedule ref schedule_ref · Sch. 3 para. 6

schedule ref schedule_ref · Sch. 3 para. 7

schedule ref schedule_ref · Sch. 3 para. 8

schedule ref schedule_ref · Sch. 3 para. 9

Referred to by

schedule ref schedule_ref · reg. 1

schedule ref schedule_ref · reg. 156

Part summaries

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L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (292)

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synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-7

synthesis coverage: missing/unverified L2 schedule-5-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-2

synthesis coverage: missing/unverified L2 schedule-5-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-11

synthesis coverage: missing/unverified L2 schedule-6-part-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-6-paragraph-13

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-7-paragraph-3

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-8-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8-part-2

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 2 Amendments to the Electronic Money Regulations 2011
Version: 78e446ee17a6c3ad12284e9e…
Content hash: sha256 761e5b7ded38b2bd18b6384a…
Source: legislation.gov.uk/uksi/2017/752