- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (a wnaed Fel)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
PART 3 AUTHORISED PAYMENT INSTITUTIONS
PART 4 PROVISIONS APPLICABLE TO AUTHORISED PAYMENT INSTITUTIONS AND SMALL PAYMENT INSTITUTIONS
PART 6 RIGHTS AND OBLIGATIONS IN RELATION TO THE PROVISION OF PAYMENT SERVICES
Authorisation of payment transactions
57.Obligations of the payment service user in relation to payment instruments
58.Obligations of the payment service provider in relation to payment instruments
59.Notification of unauthorised or incorrectly executed payment transactions
60.Evidence on authentication and execution of payment transactions
61.Payment service provider’s liability for unauthorised payment transactions
63.Refunds for payment transactions initiated by or through a payee
64.Requests for refunds for payment transactions initiated by or through a payee
PART 8 ACCESS TO PAYMENT SYSTEMS
Duties of the Authority, the Commissioners and the OFT to cooperate
Information to be included in or with an application for authorisation
1.A programme of operations setting out, in particular, the type...
2.A business plan including a forecast budget calculation for the...
3.Evidence that the applicant holds initial capital for the purposes...
4.Where regulation 19 applies, a description of the measures taken...
5.A description of the applicant’s governance arrangements and internal control...
6.A description of the internal control mechanisms which the applicant...
7.A description of the applicant’s structural organisation, including, where applicable,...
8.(1) In relation to each person holding, directly or indirectly,...
10.The identity of the auditors of the applicant, if any....
Prior general information for framework contracts
1.The following information about the payment service provider—
3.The following information about charges, interest and exchange rates—
4.The following information about communication— (a) the means of communication...
5.The following information about safeguards and corrective measures—
6.The following information about changes to and termination of the...
7.The following information about redress— (a) any contractual clause on—...
Amendments to primary and secondary legislation
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys