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The Payment Services Regulations 2009
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Changes and effects yet to be applied to Regulation 4:
- Regulations applied by S.I. 2015/2038 reg. 26
- Regulations applied (with modifications) by S.I. 2011/245 Sch. 6 Pt. 1
- Regulations functions modified by S.I. 2013/161 art. 5 6(1)(c)(ii)
- Regulations power to modify conferred by 2023 c. 29 s. 3 Sch. 1 Pt. 2
- Regulations revoked by 2023 c. 29 Sch. 1 Pt. 2
- Regulations revoked in part by S.I. 2017/752 Sch. 9
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- Sch. 3 para. 19(a)(b) words substituted by S.I. 2012/1741 Sch. para. 11
- Sch. 5 para. 2(za) inserted by S.I. 2013/472 Sch. 2 para. 155(6)(b)(ii)
- Sch. 5 para. 3(ba) inserted by S.I. 2013/472 Sch. 2 para. 155(6)(c)(iii)
- Sch. 5 para. 3(c)(iiia) inserted by S.I. 2013/472 Sch. 2 para. 155(6)(c)(v)
- Sch. 5 para. 10(a)(iv) inserted by S.I. 2015/1911 reg. 17(3)(b)
- Sch. 5 para. 3(c)(i)(aa) omitted by S.I. 2013/472 Sch. 2 para. 155(6)(c)(iv)
- Sch. 5 para. 2(a)(b) and word substituted by S.I. 2010/22 Sch. 3 para. 189(c)
- Sch. 5 para. 3(d)(i)(aa) substituted by S.I. 2013/472 Sch. 2 para. 155(6)(c)(vi)
- Sch. 5 para. 3(d)(i)(bb) word substituted by S.I. 2013/472 Sch. 2 para. 155(6)(c)(vii)
- Sch. 5 para. 5(a)(iii)(bb) words substituted by S.I. 2013/472 Sch. 2 para. 155(6)(e)(iii)
- Sch. 7 inserted by S.I. 2009/2475 reg. 13
- reg. 10A inserted by S.I. 2009/2475 reg. 3
- reg. 13(4)(da) inserted by S.I. 2009/1912 reg. 4
- reg. 13(4)(da) substituted by 2010 c. 38 Sch. 1 para. 8(b)
- reg. 13(4A)-(4D) inserted by S.I. 2012/1791 reg. 3(2)
- reg. 29(3)(a)(ii)(aa) words substituted by S.I. 2017/692 Sch. 7 para. 24(6)(a)
- reg. 52(e) inserted by S.I. 2010/1010 reg. 97(b)
- reg. 80A inserted by S.I. 2015/1911 reg. 17(2)
- reg. 92(2)-(5) substituted for reg. 92(2) by S.I. 2013/429 reg. 2(4)
- reg. 109A inserted by S.I. 2015/422 reg. 2(6)
- reg. 110(1)(d)-(i) substituted for reg. 110(1)(d)(e) by S.I. 2009/2475 reg. 11
- reg. 125A inserted by S.I. 2012/1791 reg. 3(5)
- reg. 125B inserted by S.I. 2013/472 Sch. 2 para. 155(5)
- reg. 127 inserted by S.I. 2009/2475 reg. 12
The register of certain payment service providersU.K.
This section has no associated Explanatory Memorandum
4.—(1) The Authority must maintain a register of—
(a)authorised payment institutions and their EEA branches;
(b)small payment institutions;
(c)agents of authorised payment institutions and small payment institutions required to be registered under regulation 29; and
(d)the persons specified in regulation 3(1) where they provide payment services.
(2) The Authority may include on the register any of the persons mentioned in paragraphs (c) to (h) of the definition of a payment service provider in regulation 2(1) where such persons provide payment services.
(3) Where a person mentioned in paragraph (f), (g) or (h) of the definition of a payment service provider in regulation 2(1)—
(a)is not included on the register; and
(b)provides, or proposes to provide, payment services,
the person must give notice to the Authority.
(4) The Authority may—
(a)keep the register in any form it thinks fit;
(b)include on it such information as the Authority considers appropriate, provided that the register identifies the payment services for which an institution is authorised or registered under this Part; and
(c)exploit commercially the information contained in the register, or any part of that information.
(5) The Authority must—
(a)publish the register online and make it available for public inspection;
(b)update the register on a regular basis; and
(c)provide a certified copy of the register, or any part of it, to any person who asks for it—
(i)on payment of the fee (if any) fixed by the Authority; and
(ii)in a form (either written or electronic) in which it is legible to the person asking for it.
Commencement Information
I1Reg. 4 comes into force in accordance with reg. 1(2)
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