- Enforced by
- FCA
- Status
- Amended (in force with amendments)
What it defines
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
4 other provisions — procedural and definitional
s.001
Citation and commencement
s.002
Amendments of primary legislation
s.003
Amendments of subordinate legislation and related transitional provisions
s.004
Saving provision relating to tax
Schedules
Schedules
0 of 128 shown128 other schedules
s.sch001
In section 204 of the Banking Act 2009 (information), omit...
s.sch001
(1) The Financial Services (Banking Reform) Act 2013 is amended...
s.sch002
The Electronic Money Regulations 2011 are amended as follows.
s.sch002
Omit regulation 28 (notice of intention), regulation 29 (decision following...
s.sch002
(1) Regulation 32 (additional activities) is amended as follows.
s.sch002
In regulation 33 (use of distributors and agents), omit paragraph...
s.sch002
(1) Regulation 34 (requirement for agents to be registered) is...
s.sch002
In regulation 37 (duty to notify change in circumstance), in...
s.sch002
Omit regulation 59A (credit agreements).
s.sch002
In regulation 63 (prohibition on issuing electronic money by persons...
s.sch002
(1) Regulation 71 (duty to co-operate and exchange information) is...
s.sch002
Omit regulations 74 to 78A (transitional provisions).
s.sch002
In Schedule 1 (information to be included in or with...
s.sch002
(1) Regulation 2 (interpretation) is amended as follows.
s.sch002
Omit Schedule 2A (credit agreements).
s.sch002
(1) Schedule 3 (application and modification of legislation) is amended...
s.sch002
(1) Schedule 5 (Gibraltar) is amended as follows.
s.sch002
The Payment Services Regulations 2017 are amended as follows.
s.sch002
In regulation 1 (citation, commencement and extent), in paragraph (5),...
s.sch002
(1) Regulation 2 (interpretation) is amended as follows.
s.sch002
(1) Regulation 4 (register of certain payment service providers) is...
s.sch002
In regulation 6 (conditions for authorisation as a payment institution),...
s.sch002
In regulation 22 (capital requirements), in paragraph (2)(b)(i), for “pursuant...
s.sch002
(1) Regulation 23 (safeguarding requirements) is amended as follows.
s.sch002
In regulation 3 (electronic money: exclusions), in paragraph (a)(iv), for...
s.sch002
(1) Regulation 24 (accounting and statutory audit) is amended as...
s.sch002
Omit regulations 26 to 30 (which relate to the exercise...
s.sch002
(1) Regulation 32 (additional activities) is amended as follows.
s.sch002
(1) Regulation 34 (use of agents) is amended as follows....
s.sch002
In regulation 37 (duty to notify change in circumstance), omit...
s.sch002
(1) Regulation 40 (application of Part 6) is amended as...
s.sch002
In regulation 60 (information requirements for account information service providers),...
s.sch002
(1) Regulation 62 (provision of information leaflet) is amended as...
s.sch002
(1) Regulation 63 (application of Part 7) is amended as...
s.sch002
(1) Regulation 66 (charges) is amended as follows.
s.sch002
(1) Regulation 4 (the register of certain electronic money issuers)...
s.sch002
In regulation 68 (confirmation of availability of funds for card-based...
s.sch002
In regulation 69 (access to payment accounts for payment initiation...
s.sch002
In regulation 70 (access to payment accounts for account information...
s.sch002
(1) Regulation 85 (application of regulations 86 to 88) is...
s.sch002
In regulation 86 (payment transactions to a payment account), in...
s.sch002
In regulation 89 (value date and availability of funds), in...
s.sch002
In regulation 96 (force majeure), in paragraph (2), omit “EU...
s.sch002
(1) Regulation 99 (incident reporting) is amended as follows.
s.sch002
In regulation 100 (authentication), in paragraph (5), for “regulatory technical...
s.sch002
In regulation 101 (dispute resolution), omit paragraph (3).
s.sch002
(1) Regulation 6 (conditions for authorisation) is amended as follows....
s.sch002
(1) Regulation 106 (functions of the FCA) is amended as...
s.sch002
After regulation 106 insert— Technical standards (1) The FCA may make technical standards specifying—
s.sch002
(1) Regulation 107 (application of Part 9 to requirements of...
s.sch002
In regulation 109 (reporting requirements), omit paragraph (6).
s.sch002
Omit regulation 119 (credit agreements).
s.sch002
In regulation 123 (interpretation of Part 10)—
s.sch002
(1) Regulation 124 (functions of the Payment Systems Regulator) is...
s.sch002
In regulation 125 (directions), in paragraph (2), for “directive”, in...
s.sch002
In regulation 133 (complaints), in paragraph (1), for “directive” substitute...
s.sch002
In regulation 134 (guidance), in paragraph (1)(a), for “directive” substitute...
s.sch002
In the heading to Part 3, omit “and Passporting”.
s.sch002
In regulation 135 (information and investigation), in paragraph (1)(e), for...
s.sch002
In regulation 138 (prohibition on provision of payment services by...
s.sch002
(1) Regulation 147 (duty to co-operate and exchange of information)...
s.sch002
After regulation 148 insert— Single Euro Payments Area (1) If the SEPA Regulation is revoked under regulation 15...
s.sch002
(1) Regulation 150 (transitional and saving provisions: authorised payment institutions)...
s.sch002
In regulation 152 (transitional provisions: payments through network operators), omit...
s.sch002
In regulation 153 (transitional and saving provisions: general), omit paragraph...
s.sch002
In regulation 154 (transitional provisions: account information services and payment...
s.sch002
(1) Regulation 158 (review) is amended as follows.
s.sch002
In Schedule 1 (payment services), in paragraph 2(k)(iv), for “a...
s.sch002
(1) Regulation 21 (safeguarding option 1) is amended as follows....
s.sch002
In Schedule 2 (information to be included in or with...
s.sch002
Omit Schedule 5 (credit agreements).
s.sch002
(1) Schedule 6 (application and modification of legislation) is amended...
s.sch002
(1) Schedule 7 (Gibraltar) is amended as follows.
s.sch002
In regulation 22 (safeguarding option 2), in paragraph (3), in...
s.sch002
(1) Regulation 25 (accounting and statutory audit) is amended as...
s.sch003
Interpretation
s.sch003
Transition period
s.sch003
Power to extend period specified in paragraph 10(3)
s.sch003
Directions
s.sch003
Interpretation
s.sch003
Continued authorisation for limited purposes
s.sch003
Duty to notify FCA
s.sch003
Agents
s.sch003
Permitted services
s.sch003
Notification that authorisation no longer required
s.sch003
Extension period
s.sch003
Supervision and enforcement of persons to whom paragraph 12B applies
s.sch003
Supervision and enforcement of persons to whom paragraph 12L (exemption from prohibition) applies
s.sch003
Variation and cancellation of authorisation
s.sch003
Variation and cancellation: procedure
s.sch003
Power to charge fees
s.sch003
Exemption from prohibition
s.sch003
Duration of extension period
s.sch003
Interpretation
s.sch003
Transitional authorisation for EEA authorised payment institution etc
s.sch003
Requirements to be met by notification
s.sch003
Registration of agents
s.sch003
Requirements imposed by FCA
s.sch003
Duties of person relying on transitional authorisation
s.sch003
Exclusion of certain provisions of Payment Services Regulations 2017
s.sch003
Transitional authorisation for EEA authorised electronic money institutions
s.sch003
Power of FCA to cancel transitional authorisation
s.sch003
Notice of intention
s.sch003
Transition period
s.sch003
Power to extend period specified in paragraph 22(4)
s.sch003
Directions
s.sch003
Interpretation
s.sch003
Continued authorisation for limited purposes
s.sch003
Duty to notify FCA
s.sch003
Agents
s.sch003
Permitted services
s.sch003
Requirements to be met by notification
s.sch003
Notification that authorisation no longer required
s.sch003
Extension period
s.sch003
Supervision and enforcement of persons to whom paragraph 26 applies
s.sch003
Supervision and enforcement of persons to whom paragraph 36 applies
s.sch003
Variation and cancellation of authorisation
s.sch003
Variation and cancellation: procedure
s.sch003
Power to charge fees
s.sch003
Exemption from prohibition
s.sch003
Duration of extension period
s.sch003
(1) The reference in regulation 61 of the Electronic Money...
s.sch003
Registration of agents
s.sch003
Requirements imposed by FCA
s.sch003
Duties of person relying on transitional authorisation
s.sch003
Exclusion of certain provisions of Electronic Money Regulations 2011
s.sch003
Power of FCA to cancel transitional authorisation
s.sch003
Notice of intention
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.