The Payment Services Regulations 2017

Cited authorities (307)

Cited in

Amendments (1)

Jurisdiction	UK Non-devolved
Citation	SI 2017/752
Year	2017

Contenidos

The Payment Services Regulations 2017
PART 1: Introductory provisions

PART 2: Registration

The register

Authorisation as a payment institution

Registration as a small payment institution

Registration as an account information service provider

Common provisions

PART 3: Authorised Payment Institutions

Exercise of passport rights

PART 4: Provisions Applicable to Authorised Payment Institutions and Small Payment Institutions

PART 5: Requirements for providers of certain services which are not payment services

PART 6: Information Requirements for Payment Services

Application

Single payment service contracts

Framework contracts

Common provisions

Other information requirements

PART 7: Rights and Obligations in Relation to the Provision of Payment Services

Application

Charges

Authorisation of payment transactions

Execution of payment transactions

Execution time and value date

Liability

Miscellaneous

PART 8: Access to payment systems and bank accounts

PART 9: The Financial Conduct Authority

Supervision and enforcement

Miscellaneous

PART 10: The Payment Systems Regulator

PART 11: General

Contracting out of statutory requirements

Criminal Offences

Miscellaneous

Transitional and saving provisions

Gibraltar

Amendments to legislation

Review

SCHEDULE 1 Regulation 2(1)
Payment Services

PART 1: Payment services
PART 2: Activities which do not constitute payment services

SCHEDULE 2 Regulation 5(1)
Information to be included in or with an application for authorisation

SCHEDULE 3 Regulations 6(3) and 22(1)
Capital requirements

PART 1: Initial capital
PART 2: Own funds

SCHEDULE 3A Regulation 23A
Application and modification of the Banking Act 2009

SCHEDULE 4 Regulations 43(2) and 48
Prior general information for framework contracts

SCHEDULE 5 Regulation 119
Credit agreements

PART 1: Prohibitions and restrictions
PART 2: Procedure and appeals

SCHEDULE 6 Regulation 122
Application and modification of legislation

PART 1: Application and modification of the 2000 Act
PART 2: Application and modification of secondary legislation

SCHEDULE 7 Regulation 155
Gibraltar

SCHEDULE 8 Regulation 156
Amendments to legislation

PART 1: Amendments to primary legislation
PART 2: Amendments to the Electronic Money Regulations 2011
PART 3: Amendments to other secondary legislation

SCHEDULE 9 Regulation 157
Revocations

The Payment Services Regulations 2017

2017 No. 752

18th July 201719th July 2017

The Treasury are a government department designated for the purposes of section 2(2) of the European Communities Act 1972 in relation to financial services.Annotations:

Amendments (Textual)

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The Payment Services Regulations 2017

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