legislation
Payment Services Regulations 2017
Verified at publication, 2026-11-12 11:17 UTC
264 provisions in 26 parts · official text ↗
No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.
Part summaries
0 of 0 parts have a verified summary.
L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
Verification findings (292)
synthesis coverage: missing/unverified L2 part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-1
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-2
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-3
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-4
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-5
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-6
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-8
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-9
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-10
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-11
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-12
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-13
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-14
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-15
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-16
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-17
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-18
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-19
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-20
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-21
synthesis coverage: missing/unverified L2 part-3
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-22
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-23A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-24
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-25
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-26
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-27
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-28
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-29
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-30
synthesis coverage: missing/unverified L2 part-4
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-31
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-32
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-33
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-34
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-35
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-36
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-37
synthesis coverage: missing/unverified L2 part-5
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-38
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-39
synthesis coverage: missing/unverified L2 part-6
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-40
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-41
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-42
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-43
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-44
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-45
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-46
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-47
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-48
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-49
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-50
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51B
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51C
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-51D
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-52
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-53
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-54
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-55
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-56
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-57
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-58
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-59
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-60
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-61
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-62
synthesis coverage: missing/unverified L2 part-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-63
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-64
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-65
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-66
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-67
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-68
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-69
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-70
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-71
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-72
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-73
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-74
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-75
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-76
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-77
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-78
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-79
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-80
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-81
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-82
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-83
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-84
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-85
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-86
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-87
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-88
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-89
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-90
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-91
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-92
synthesis coverage: missing/unverified L2 part-7
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-93
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-94A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-95
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-96
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-97
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-98
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-99
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-100
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-101
synthesis coverage: missing/unverified L2 part-8
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-102
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-103
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-104
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-105
synthesis coverage: missing/unverified L2 part-9
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-106A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-107
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-108
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-109
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-110
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-111
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-112
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-113
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-114
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-115
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-116
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-117
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-118
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-119
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-120
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-121
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-122
synthesis coverage: missing/unverified L2 part-10
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-123
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-124
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-125
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-126
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-127
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-128
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-129
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-130
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-131
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-132
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-133
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-134
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-135
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-136
synthesis coverage: missing/unverified L2 part-11
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-137
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-138
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-139
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-140
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-141
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-142
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-143
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-144
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-145
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-146
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-147
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-148A
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-149
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-150
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-151
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-152
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-153
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-154
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-155
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-156
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-157
synthesis coverage: missing evaluation uk:uksi/2017/752#regulation-158
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-1
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-1-paragraph-4
synthesis coverage: missing/unverified L2 schedule-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-11
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-2-paragraph-19
synthesis coverage: missing/unverified L2 schedule-3-part-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-2
synthesis coverage: missing/unverified L2 schedule-3-part-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-7
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-8
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-9
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-10
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3-paragraph-11
synthesis coverage: missing/unverified L2 schedule-3A
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-3
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-5
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-3A-paragraph-6
synthesis coverage: missing/unverified L2 schedule-4
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-1
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-2
synthesis coverage: missing evaluation uk:uksi/2017/752#schedule-4-paragraph-3
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
Full TOC · table of contents Collapse parts
26 parts · 264 provisions. Open a provision for its text and, where available, its one-line summary.
PART 1 Introductory provisions · 3 provisions
| 1 Citation, commencement and extent uk:uksi/2017/752#regulation-1 |
| 2 Interpretation uk:uksi/2017/752#regulation-2 |
| 3 Exemption for certain bodies uk:uksi/2017/752#regulation-3 |
PART 2 Registration · 18 provisions
PART 3 Authorised Payment Institutions · 10 provisions
| 22 Capital requirements uk:uksi/2017/752#regulation-22 |
| 23 Safeguarding requirements uk:uksi/2017/752#regulation-23 |
| 23A Insolvency Regulations uk:uksi/2017/752#regulation-23A |
| 24 Accounting and statutory audit uk:uksi/2017/752#regulation-24 |
| 25 Outsourcing uk:uksi/2017/752#regulation-25 |
| 26 Application of regulations 27 to 30 to account information service providers uk:uksi/2017/752#regulation-26 |
| 27 Notice of intention uk:uksi/2017/752#regulation-27 |
| 28 Decision following notice of intention uk:uksi/2017/752#regulation-28 |
| 29 Notice of intention from an EEA authorised payment institution uk:uksi/2017/752#regulation-29 |
| 30 Supervision of firms exercising passport rights uk:uksi/2017/752#regulation-30 |
PART 4 Provisions Applicable to Authorised Payment Institutions and Small Payment Institutions · 7 provisions
| 31 Record keeping uk:uksi/2017/752#regulation-31 |
| 32 Additional activities uk:uksi/2017/752#regulation-32 |
| 33 Payment accounts and sums received for the execution of payment transactions uk:uksi/2017/752#regulation-33 |
| 34 Use of agents uk:uksi/2017/752#regulation-34 |
| 35 Removal of agent from register uk:uksi/2017/752#regulation-35 |
| 36 Reliance uk:uksi/2017/752#regulation-36 |
| 37 Duty to notify change in circumstance uk:uksi/2017/752#regulation-37 |
PART 5 Requirements for providers of certain services which are not payment services · 2 provisions
| 38 Notification of use of limited network exclusion uk:uksi/2017/752#regulation-38 |
| 39 Notification of use of electronic communications exclusion uk:uksi/2017/752#regulation-39 |
PART 6 Information Requirements for Payment Services · 27 provisions
PART 7 Rights and Obligations in Relation to the Provision of Payment Services · 40 provisions
PART 8 Access to payment systems and bank accounts · 4 provisions
| 102 Application of regulation 103 uk:uksi/2017/752#regulation-102 |
| 103 Prohibition on restrictive rules on access to payment systems uk:uksi/2017/752#regulation-103 |
| 104 Indirect access to designated systems uk:uksi/2017/752#regulation-104 |
| 105 Access to bank accounts uk:uksi/2017/752#regulation-105 |
PART 9 The Financial Conduct Authority · 18 provisions
| 106 Functions of the FCA uk:uksi/2017/752#regulation-106 |
| 106A Technical standards uk:uksi/2017/752#regulation-106A |
| 107 Application of this Part to requirements of assimilated direct legislation and FCA rules uk:uksi/2017/752#regulation-107 |
| 108 Monitoring and enforcement uk:uksi/2017/752#regulation-108 |
| 109 Reporting requirements uk:uksi/2017/752#regulation-109 |
| 110 Public censure uk:uksi/2017/752#regulation-110 |
| 111 Financial penalties uk:uksi/2017/752#regulation-111 |
| 112 Proposal to take disciplinary measures uk:uksi/2017/752#regulation-112 |
| 113 Injunctions uk:uksi/2017/752#regulation-113 |
| 114 Power of FCA to require restitution uk:uksi/2017/752#regulation-114 |
| 115 Proposal to require restitution uk:uksi/2017/752#regulation-115 |
| 116 Restitution orders uk:uksi/2017/752#regulation-116 |
| 117 Complaints uk:uksi/2017/752#regulation-117 |
| 118 Costs of supervision uk:uksi/2017/752#regulation-118 |
| 119 Credit agreements uk:uksi/2017/752#regulation-119 |
| 120 Guidance uk:uksi/2017/752#regulation-120 |
| 121 FCA's exemption from liability in damages uk:uksi/2017/752#regulation-121 |
| 122 Application and modification of primary and secondary legislation uk:uksi/2017/752#regulation-122 |
PART 10 The Payment Systems Regulator · 14 provisions
| 123 Interpretation of Part 10 uk:uksi/2017/752#regulation-123 |
| 124 Functions of the Payment Systems Regulator uk:uksi/2017/752#regulation-124 |
| 125 Directions uk:uksi/2017/752#regulation-125 |
| 126 Publication of compliance failures and penalties uk:uksi/2017/752#regulation-126 |
| 127 Penalties uk:uksi/2017/752#regulation-127 |
| 128 Notice of publication of a compliance failure or of imposition of a penalty uk:uksi/2017/752#regulation-128 |
| 129 Injunctions uk:uksi/2017/752#regulation-129 |
| 130 Appeals: general uk:uksi/2017/752#regulation-130 |
| 131 Appeals against directions and publication of compliance failures uk:uksi/2017/752#regulation-131 |
| 132 Appeals in relation to penalties uk:uksi/2017/752#regulation-132 |
| 133 Complaints uk:uksi/2017/752#regulation-133 |
| 134 Guidance uk:uksi/2017/752#regulation-134 |
| 135 Information and investigation uk:uksi/2017/752#regulation-135 |
| 136 Application of other provisions of the 2013 Act uk:uksi/2017/752#regulation-136 |
PART 11 General · 23 provisions
PART 1 Payment services · 1 provisions
| 1 uk:uksi/2017/752#schedule-1-paragraph-1 |
PART 2 Activities which do not constitute payment services · 3 provisions
| 2 uk:uksi/2017/752#schedule-1-paragraph-2 |
| 3 uk:uksi/2017/752#schedule-1-paragraph-3 |
| 4 uk:uksi/2017/752#schedule-1-paragraph-4 |
SCHEDULE 2 · 19 provisions
| 1 uk:uksi/2017/752#schedule-2-paragraph-1 |
| 2 uk:uksi/2017/752#schedule-2-paragraph-2 |
| 3 uk:uksi/2017/752#schedule-2-paragraph-3 |
| 4 uk:uksi/2017/752#schedule-2-paragraph-4 |
| 5 uk:uksi/2017/752#schedule-2-paragraph-5 |
| 6 uk:uksi/2017/752#schedule-2-paragraph-6 |
| 7 uk:uksi/2017/752#schedule-2-paragraph-7 |
| 8 uk:uksi/2017/752#schedule-2-paragraph-8 |
| 9 uk:uksi/2017/752#schedule-2-paragraph-9 |
| 10 uk:uksi/2017/752#schedule-2-paragraph-10 |
| 11 uk:uksi/2017/752#schedule-2-paragraph-11 |
| 12 uk:uksi/2017/752#schedule-2-paragraph-12 |
| 13 uk:uksi/2017/752#schedule-2-paragraph-13 |
| 14 uk:uksi/2017/752#schedule-2-paragraph-14 |
| 15 uk:uksi/2017/752#schedule-2-paragraph-15 |
| 16 uk:uksi/2017/752#schedule-2-paragraph-16 |
| 17 uk:uksi/2017/752#schedule-2-paragraph-17 |
| 18 uk:uksi/2017/752#schedule-2-paragraph-18 |
| 19 uk:uksi/2017/752#schedule-2-paragraph-19 |
PART 1 Initial capital · 2 provisions
| 1 uk:uksi/2017/752#schedule-3-paragraph-1 |
| 2 uk:uksi/2017/752#schedule-3-paragraph-2 |
PART 2 Own funds · 9 provisions
| 3 uk:uksi/2017/752#schedule-3-paragraph-3 |
| 4 uk:uksi/2017/752#schedule-3-paragraph-4 |
| 5 uk:uksi/2017/752#schedule-3-paragraph-5 |
| 6 uk:uksi/2017/752#schedule-3-paragraph-6 |
| 7 uk:uksi/2017/752#schedule-3-paragraph-7 |
| 8 uk:uksi/2017/752#schedule-3-paragraph-8 |
| 9 uk:uksi/2017/752#schedule-3-paragraph-9 |
| 10 uk:uksi/2017/752#schedule-3-paragraph-10 |
| 11 uk:uksi/2017/752#schedule-3-paragraph-11 |
SCHEDULE 3A · 6 provisions
| 1 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-1 |
| 2 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-2 |
| 3 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-3 |
| 4 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-4 |
| 5 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-5 |
| 6 Insolvency regulations uk:uksi/2017/752#schedule-3A-paragraph-6 |
SCHEDULE 4 · 7 provisions
| 1 uk:uksi/2017/752#schedule-4-paragraph-1 |
| 2 uk:uksi/2017/752#schedule-4-paragraph-2 |
| 3 uk:uksi/2017/752#schedule-4-paragraph-3 |
| 4 uk:uksi/2017/752#schedule-4-paragraph-4 |
| 5 uk:uksi/2017/752#schedule-4-paragraph-5 |
| 6 uk:uksi/2017/752#schedule-4-paragraph-6 |
| 7 uk:uksi/2017/752#schedule-4-paragraph-7 |
PART 1 Prohibitions and restrictions · 2 provisions
| 1 Power to prohibit the entry into credit agreements uk:uksi/2017/752#schedule-5-paragraph-1 |
| 2 Power to restrict the entry into credit agreements and to withdraw or vary a restriction uk:uksi/2017/752#schedule-5-paragraph-2 |
PART 2 Procedure and appeals · 4 provisions
| 3 Interpretation uk:uksi/2017/752#schedule-5-paragraph-3 |
| 4 Notice of prohibition or restriction uk:uksi/2017/752#schedule-5-paragraph-4 |
| 5 Application to withdraw or vary prohibition or restriction uk:uksi/2017/752#schedule-5-paragraph-5 |
| 6 Notice to the home state competent authority uk:uksi/2017/752#schedule-5-paragraph-6 |
PART 1 Application and modification of the 2000 Act · 11 provisions
| 1 Disciplinary powers uk:uksi/2017/752#schedule-6-paragraph-1 |
| 2 The Upper Tribunal uk:uksi/2017/752#schedule-6-paragraph-2 |
| 3 FCA rules uk:uksi/2017/752#schedule-6-paragraph-3 |
| 4 Information gathering and investigations uk:uksi/2017/752#schedule-6-paragraph-4 |
| 5 Control over payment institutions uk:uksi/2017/752#schedule-6-paragraph-5 |
| 6 Incoming firms: interventions by the FCA uk:uksi/2017/752#schedule-6-paragraph-6 |
| 7 Auditors and actuaries uk:uksi/2017/752#schedule-6-paragraph-7 |
| 8 Restriction on disclosure of information uk:uksi/2017/752#schedule-6-paragraph-8 |
| 9 Insolvency uk:uksi/2017/752#schedule-6-paragraph-9 |
| 10 Warning notices and decision notices uk:uksi/2017/752#schedule-6-paragraph-10 |
| 11 Limitation on power to require documents uk:uksi/2017/752#schedule-6-paragraph-11 |
PART 2 Application and modification of secondary legislation · 2 provisions
| 12 The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001 uk:uksi/2017/752#schedule-6-paragraph-12 |
| 13 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 uk:uksi/2017/752#schedule-6-paragraph-13 |
SCHEDULE 7 · 4 provisions
| 1 Exercise of market access rights by Gibraltar-based firms uk:uksi/2017/752#schedule-7-paragraph-1 |
| 2 Exercise by authorised payment institutions of market access rights in Gibraltar uk:uksi/2017/752#schedule-7-paragraph-2 |
| 2A References to Gibraltar regulator uk:uksi/2017/752#schedule-7-paragraph-2A |
| 3 Modification of legislation uk:uksi/2017/752#schedule-7-paragraph-3 |
PART 1 Amendments to primary legislation · 4 provisions
| 1 Consumer Credit Act 1974 uk:uksi/2017/752#schedule-8-paragraph-1 |
| 2 Financial Services and Markets Act 2000 uk:uksi/2017/752#schedule-8-paragraph-2 |
| 3 Enterprise Act 2002 uk:uksi/2017/752#schedule-8-paragraph-3 |
| 4 Financial Services (Banking Reform) Act 2013 uk:uksi/2017/752#schedule-8-paragraph-4 |
PART 2 Amendments to the Electronic Money Regulations 2011 · 3 provisions
| 5 Electronic Money Regulations 2011 uk:uksi/2017/752#schedule-8-paragraph-5-part-1 |
| 5 Electronic Money Regulations 2011 uk:uksi/2017/752#schedule-8-paragraph-5-part-2 |
| 5 Electronic Money Regulations 2011 uk:uksi/2017/752#schedule-8-paragraph-5-part-3 |