http://www.legislation.gov.uk/uksi/2009/209/regulation/17/made
The Payment Services Regulations 2009
Business practice and regulation
Legislation
Regulation and deregulation
Financial service industries
Business sectors
en
King's Printer of Acts of Parliament
2024-04-25
FINANCIAL SERVICES AND MARKETS
These Regulations implement Directive 2007/64/EC of the European Parliament and of the Council on payment systems in the internal market (OJ No L 319, 5.12.2007, p. 1). A Transposition Note setting out how this Directive will be transposed into UK law is available from the Payments, Credits and Inclusion Team, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ. An impact assessment has also been prepared. Copies of both documents have been placed in the library of each House of Parliament and are available on HM Treasury’s website (www.hm-treasury.gov.uk).
The Payment Services Regulations 2009
Regulations
The Financial Services Act 2012 (Transitional Provisions) (Rules and Miscellaneous Provisions) Order 2013
art. 5
6(1)(c)(ii)
art. 1(1)
The Payment Services Regulations 2009
reg. 92(2)-(5)
The Payment to Treasury of Penalties Regulations 2013
reg. 2(4)
reg. 1
The Payment Services Regulations 2009
reg. 125B
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(5)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 2(za)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(b)(ii)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 3(ba)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(c)(iii)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 3(c)(i)
(aa)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(c)(iv)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 3(c)(iiia)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(c)(v)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 3(d)(i)
(aa)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(c)(vi)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 3(d)(i)
(bb)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(c)(vii)
Sch. 2
para. 156
The Payment Services Regulations 2009
Sch. 5
para. 5(a)(iii)
(bb)
The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013
Sch. 2
para. 155(6)(e)(iii)
Sch. 2
para. 156
The Payment Services Regulations 2009
reg. 109A
The Payment Services (Amendment) Regulations 2015
reg. 2(6)
reg. 1
The Payment Services Regulations 2009
reg. 80A
The Payment Card Interchange Fee Regulations 2015
reg. 17(2)
reg. 1
The Payment Services Regulations 2009
Sch. 5
para. 10(a)(iv)
The Payment Card Interchange Fee Regulations 2015
reg. 17(3)(b)
reg. 1
The Payment Services Regulations 2009
Regulations
The Payment Accounts Regulations 2015
reg. 26
reg. 1(2)(b)
The Payment Services Regulations 2009
Sch. 5 para. 2(a)(b) and word
The Transfer of Tribunal Functions Order 2010
Sch. 3
para. 189(c)
art. 1(2)(f)
The Payment Services Regulations 2009
reg. 13(4)(da)
Terrorist Asset-Freezing etc. Act 2010
Sch. 1
para. 8(b)
s. 55(1)
The Payment Services Regulations 2009
reg. 52(e)
The Consumer Credit (EU Directive) Regulations 2010
reg. 97(b)
reg. 99(1)
The Payment Services Regulations 2009
reg. 13(4)(da)
The Terrorism (United Nations Measures) Order (Consequential Amendments) Regulations 2009
reg. 4
reg. 1
The Payment Services Regulations 2009
reg. 10A
The Payment Services (Amendment) Regulations 2009
reg. 3
reg. 1(2)
(3)
The Payment Services Regulations 2009
reg. 110(1)(d)-(i)
The Payment Services (Amendment) Regulations 2009
reg. 11
reg. 1(2)
(3)
The Payment Services Regulations 2009
reg. 127
The Payment Services (Amendment) Regulations 2009
reg. 12
reg. 1(2)
(3)
The Payment Services Regulations 2009
Sch. 7
The Payment Services (Amendment) Regulations 2009
reg. 13
reg. 1(2)
(3)
The Payment Services Regulations 2009
reg. 29(3)(a)(ii)
(aa)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Sch. 7
para. 24(6)(a)
reg. 8
15
reg. 1(2)
The Payment Services Regulations 2009
Regulations
The Payment Services Regulations 2017
Sch. 9
regs. 3
149-153
reg. 1(6)
Sch. 3
para. 19(a)(b)
Sch.
para. 11
art. 1(2)
The Payment Services Regulations 2009
The Statutory Auditors (Amendment of Companies Act 2006 and Delegation of Functions etc) Order 2012
The Payment Services Regulations 2009
reg. 13(4A)-(4D)
The Payment Services Regulations 2012
reg. 3(2)
reg. 1(2)(b)
The Payment Services Regulations 2009
reg. 125A
The Payment Services Regulations 2012
reg. 3(5)
reg. 1(2)(b)
The Payment Services Regulations 2009
Regulations
The Investment Bank Special Administration Regulations 2011
Sch. 6
Pt. 1
reg. 27(a)
reg. 1
The Payment Services Regulations 2009
Regulations
Financial Services and Markets Act 2023
s. 3 Sch. 1
Pt. 2
s. 86(3)
reg. 2(d)
The Payment Services Regulations 2009
Regulations
Financial Services and Markets Act 2023
Sch. 1
Pt. 2
s. 1(4)
s. 86(3)
reg. 3(b)
Sch.
PART 2REGISTRATION
Common provisions
Authorised payment institutions and small payment institutions acting without permission17
If an authorised payment institution or a small payment institution carries on a payment service in the United Kingdom, or purports to do so, other than in accordance with an authorisation or registration granted, or deemed to be granted under regulation 121, to it by the Authority under these Regulations, it is to be taken to have contravened a requirement imposed on it under these Regulations.