法律人 LawPlayer logo

資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk

Statutory InstrumentNot in force

The Payment Services Regulations 2009 (revoked)

Citation
S.I. 2009/209
As at
Sections
183
Section 1Citation and commencement

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 2Interpretation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 3Exemption for certain bodies

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 4The register of certain payment service providers

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 5Application for authorisation as a payment institution or variation of an existing authorisation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 6Conditions for authorisation as a payment institution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 7Imposition of requirements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 8Variation etc at request of authorised payment institution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 9Determination of application for authorisation or variation of authorisation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 10Cancellation of authorisation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 11Variation of authorisation on Authority’s own initiative

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 12Application for registration as a small payment institution or variation of an existing registration

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 13Conditions for registration as a small payment institution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 14Supplementary provisions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 15Application for authorisation as a payment institution where the financial limit is exceeded

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 16Duty to notify changes

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 17Authorised payment institutions and small payment institutions acting without permission

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 18Capital requirements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 19Safeguarding requirements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 20Accounting and statutory audit

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 21Outsourcing

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 22Record keeping

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 23Notice of intention

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 24Registration of EEA branch

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 25Supervision of firms exercising passport rights

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 26Carrying on of Consumer Credit Act business by EEA authorised payment institutions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 27Additional activities

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 28Payment accounts and sums received for the execution of payment transactions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 29Use of agents

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 30Removal of agent from register

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 31Reliance

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 32Duty to notify change in circumstance

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 33Application of Part 5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 34Disapplication of certain regulations in the case of consumer credit agreements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 35Disapplication of certain regulations in the case of low-value payment instruments

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 36Information required prior to the conclusion of a single payment service contract

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 37Information required after receipt of the payment order

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 38Information for the payee after execution

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 39Avoidance of duplication of information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 40Prior general information for framework contracts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 41Information during period of contract

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 42Changes in contractual information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 43Termination of framework contract

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 44Information prior to execution of individual payment transaction

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 45Information for the payer on individual payment transactions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 46Information for the payee on individual payment transactions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 47Communication of information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 48Charges for information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 49Currency and currency conversion

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Section 50Information on additional charges or reductions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

183 sections

Cite this legislation

The Payment Services Regulations 2009 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2009-209

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com