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The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018
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Changes to legislation:
The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018, Paragraph 15 is up to date with all changes known to be in force on or before 16 August 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.
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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 Schedule 3 Paragraph 15:
- Regulations revoked by 2023 c. 29 Sch. 1 Pt. 2
Requirements to be met by notificationU.K.
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Memorandwm Esboniadol
15.—(1) A notification for the purposes of paragraph 14(1)(c) must—
(a)be made in such manner as the FCA may direct, and
[F1(b)be made during the period beginning with 28 December 2018 and ending with the day preceding the day on which IP completion day falls.]
(2) The notification must—
(a)state the name and address of the person making the notification, and any authorisation or reference number,
(b)specify the person's home state competent authority,
(c)specify a postal address in the United Kingdom to be used for correspondence,
(d)identify the payment services which the person is entitled to provide in the United Kingdom by virtue of being an EEA authorised payment institution or an EEA registered account information service provider for the purposes of PSR 2017,
(e)if, for the provision of the services in the United Kingdom, the person uses an agent who is registered with the home state competent authority, include the information referred to in regulation 34(3)(a) of PSR 2017,
(f)if the person uses or intends to use a branch in the United Kingdom to provide the services, state the names of those responsible for the management of the branch and details of its organisational structure,
(g)if the person has entered into a contract with another person under which that other person carries out or will carry out any operational function relating to the person's provision of payment services in the United Kingdom, include such information about that other person as the FCA may direct,
(h)specify any restrictions or conditions that have been imposed on the person by the person's home state competent authority, and
(i)specify any precautionary measures taken by the FCA under regulation 30(9) of PSR 2017 that are in force.
Textual Amendments
F1Sch. 3 para. 15(1)(b) substituted (31.1.2020 immediately before exit day) by The Financial Services (Consequential Amendments) Regulations 2020 (S.I. 2020/56), regs. 1, 8(4)
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