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The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017
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- Offerynnau Statudol y Deyrnas Unedig
- 2017 No. 1173
- Explanatory Note
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Changes to legislation:
The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017 is up to date with all changes known to be in force on or before 19 May 2026. 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 :
- Regulations revoked by 2023 c. 29 Sch. 1 Pt. 2
EXPLANATORY NOTE
(This note is not part of the Regulations)
These Regulations make a number of amendments to other statutory instruments relating to payment services and systems and electronic money.
Part 2 amends the Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (S.I. 1999/2979) to extend protection from insolvency proceedings for transfers in systems which have been designated under those Regulations until such transfers have been settled, so that such protection applies to transfers originating from non-bank payment institutions.
Part 3 makes amendments to the Payment Services Regulations 2017 (S.I. 2017/752) and to other related instruments. The amendments enable funds safeguarded for customers of payment service providers and electronic money issuers to be held in a single bank account, make provision for agents of registered account information service providers, make provision for provision of electronic money issuing services in Gibraltar by United Kingdom firms and vice versa, and enable the Financial Conduct Authority to continue to consider spent convictions when making decisions in relation to payment service providers.
Part 4 makes amendments to the Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010 (S.I. 2010/828) in consequence of amendments to the Banking Act 2009 (c.1) made by the Digital Economy Act 2017 (c. 30).
A full impact assessment has not been produced for this instrument as no significant impact on the costs of business or the voluntary sector is foreseen.
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