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The Payment Card Interchange Fee Regulations 2015
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Changes to legislation:
The Payment Card Interchange Fee Regulations 2015, Section 4 is up to date with all changes known to be in force on or before 12 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.
Changes and effects yet to be applied to Regulation 4:
- Regulations revoked by 2023 c. 29 Sch. 1 Pt. 2
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Memorandwm Esboniadol
4.—(1) The Payment Systems Regulator may give a direction in writing to any regulated person.
(2) A direction may be given for the purpose of—
(a)obtaining information about—
(i)compliance with an obligation, prohibition or restriction imposed by the interchange fee regulation read together with regulations 22 and 23 [F1or by a direction given under regulation 4A], or
(ii)the application of any such obligation, prohibition or restriction to a person;
(b)remedying a failure to comply with an obligation, prohibition or restriction imposed by the interchange fee regulation read together with regulations 22 and 23 [F2or by a direction given under regulation 4A];
(c)preventing a failure to comply, or continued non-compliance, with such an obligation, prohibition or restriction;
(d)providing redress or compensation to a person who has suffered a loss as a result of a failure to comply with such an obligation, prohibition or restriction.
(3) A direction may require or prohibit the taking of specified action.
(4) A direction given for the purpose mentioned at paragraph (2)(b) or (c) may, in particular, require or prohibit the taking of specified action in relation to the rules, practices, standards or implementation guidelines of a payment card scheme, or the terms of agreements between regulated persons.
(5) A direction may apply—
(a)in relation to all regulated persons or in relation to every regulated person of a specified description; or
(b)in relation to a specified regulated person or specified regulated persons.
(6) A direction that applies as mentioned in paragraph (5)(a) is referred to in this Part as a “general direction”.
(7) The Payment Systems Regulator must publish any general direction.
Textual Amendments
F1Words in reg. 4(2)(a)(i) inserted (1.1.2024) by The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 (S.I. 2023/790), regs. 1(2)(b), 3(4)
F2Words in reg. 4(2)(b) inserted (1.1.2024) by The Electronic Money, Payment Card Interchange Fee and Payment Services (Amendment) Regulations 2023 (S.I. 2023/790), regs. 1(2)(b), 3(4)
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