The Payment Services Regulations 2017

[^key-66d19b464b8bf1d7dac5882315a9843a]: Words in reg. 123 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 55(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-01674283ce655758cc6e1e5a086fe15a]: Word in reg. 123 substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 55(d) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-29f467a59e998c2e6835a12135515484]: Words in reg. 124(1) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 56(2) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-34996e0e57dc98e1118fabf21abf456d]: Words in reg. 124(2) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 56(3) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d2d3ae9d9b48276dbaf2a54c891b2d65]: Word in reg. 124(3) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 56(4) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-78f8f175c76f23ccb9ccee1b6c00b212]: Word in reg. 125(2) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 57 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6c056b6d361164da741ba815c7814389]: Word in reg. 133(1) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 58 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-466d83d17af6755bba8233d8580c2fc1]: Word in reg. 134(1)(a) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 59 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3a1e5c9f27e1187f2fd331b048afaf9c]: Word in reg. 135(1)(e) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 60 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0a1dbbcb99a50eba14b86c9b3391bb41]: Reg. 138(1)(d) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 61(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-aa8874d2c4ea1d704dd8fd7c036016e4]: Words in reg. 138(1)(e) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 61(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-502dbc858aefbfbdd52775dd2dae42ff]: Reg. 138(1)(f)(ii) and word omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 61(c) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-979b038fb3c2949ab0289d06c5cdd370]: Words in reg. 138(1)(h) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 61(d) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3e03fb1c50f102dcdf1864ca431294cc]: Reg. 147(1)(a) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(2)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-68087a816729eb3be441bd830f48c7e1]: Reg. 147(1)(b)(c) substituted for reg. 147(b)-(d) (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(2)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eb850c7dbbf38cf3970162489b60aeee]: Words in reg. 147(1) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(2)(c) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ad3da848a73ac4f760c958f24be8a8a7]: Word in reg. 147(1) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(2)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a54ba43fe4a88342a72434607531b731]: Reg. 147(4) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(2)(b); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8102edb656de2f2202b226ad730734c2]: Word in reg. 147(2)(a) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(3)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e33283532c5c40ff3b63b6b2e2d88b87]: Reg. 147(2)(b) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(3)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2d914af0b6e69825378ee9f0a4f73947]: Words in reg. 147(2) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 62(3)(c) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6f29212f4b17c91da16b437f2b132b66]: Words in reg. 150(1) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 64(2)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c35ea771ead338d4ea2024c21a214a80]: Words in reg. 150(1) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 64(2)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ac6efd9a7ac6c59da56d03b5825007ab]: Reg. 150(5) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 64(3) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0d99233572248e5151ec8e921c6326c1]: Reg. 152(4)-(7) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 65 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8cbf1cf9c458793ab94aa6dd6e3ad969]: Reg. 153(2)(b)(c) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 66 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bb5214fc9795a695f58ab59d7a1d79d5]: Reg. 154(3)(a) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 67 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b1dbc2438b45f03de6ba9e523e50da1]: Words in Sch. 1 para. 2(k)(iv) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 69 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-86e639b8b2d31133ff71b539b8482079]: Words in Sch. 2 para. 10(b)(iii) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 70 (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-571b3e7dcea98fe3e1deb3f96e929ecb]: Words in Sch. 6 para. 3(1)(a) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 72(2)(a)(i) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9aee4f326019a670718103164290d3f8]: Sch. 6 para. 3(1)(c) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 72(2)(a)(ii) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9cad97ab25ac95ca6d9cc6a44765209e]: Words in Sch. 6 para. 4(e)(i)(aa) omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 72(3)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ac2785283ab01455a6e790e6fc7ff8fd]: Sch. 6 para. 4(f) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 72(3)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-96fc6a5a49b4a7deccf33850ed48128c]: Sch. 6 para. 6 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 72(4) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-04dd96eda49237ea5b319970792a0e05]: Words in Sch. 6 para. 8(1)(b) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(a); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b543b8ed919e1a741d662387983f215f]: Sch. 6 para. 13(a)(i) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(i)(aa); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ef58c9611a68ab616c3a80c2d61b6659]: Sch. 6 para. 13(a)(ii) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(i)(aa); 2020 c. 1, Sch. 5 para. 1(1)

[^key-54f93b3eca8ec8078ef8e0f165ae1d2b]: Words in Sch. 6 para. 13(a)(iii) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(i)(bb); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1f15c957ae7ee51e782e39ac62be749a]: Words in Sch. 6 para. 13(a)(iii) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(i)(cc); 2020 c. 1, Sch. 5 para. 1(1)

[^key-70a6d44579b6a4d1c8c13c3193e6c1c6]: Sch. 6 para. 13(a)(iv)(v) substituted for Sch. 6 para. 13(a)(iv) (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(i)(dd); 2020 c. 1, Sch. 5 para. 1(1)

[^key-450f66475f1f07f551bdbe8e266228e0]: Sch. 6 para. 13(d) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(ii); 2020 c. 1, Sch. 5 para. 1(1)

[^key-caba72379522031779d6c40358aea8fe]: Word in Sch. 6 para. 13(e)(ii) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(iii); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a865a6ddb5d2b5651aebe8f314b0617b]: Sch. 6 para. 13(f) omitted (31.12.2020) by virtue of The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(iv); 2020 c. 1, Sch. 5 para. 1(1)

[^key-62dff2bd4916c43567b91010a3d16939]: Words in Sch. 6 para. 13(g) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(v)(aa); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4c57040b00a6bf9e09b9ae86e92a3cfa]: Words in Sch. 6 para. 13(g)(ii) substituted (31.12.2020) by The Public Record, Disclosure of Information and Co-operation (Financial Services) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/681), regs. 1(3), 9(3)(b)(v)(bb); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bb9d4cedfc182b81c1aeec7321a74701]: Words in Sch. 7 para. 1 heading substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(2) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d207c54da7ec7cbeb7be0057203a0568]: Sch. 7 para. 1(1A) inserted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(3)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-61e03feac455c1b40747688e04b274d5]: Sch. 7 para. 1(2)-(3) substituted for Sch. 7 para. 1(2)(3) (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(3)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8 and S.I. 2020/1301, regs. 1, 3, Sch. para. 6(b)(i)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fc89a74d6638d499f443be7894fcac0e]: Sch. 7 para. 3 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(7) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0f5dcee320320d41c2ff66bd7a41bb5e]: Words in Sch. 7 para. 2 heading substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(4) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-94b8b8abf9d4240d86eb852a69c38bc5]: Words in Sch. 7 para. 2(1) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(5)(a) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8 and S.I. 2020/1301, regs. 1, 3, Sch. para. 6(b)(ii)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fa2e124276f5805ae28200eeb57a8d33]: Sch. 7 para. 2(1A)(1B) inserted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(5)(b) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8 and S.I. 2020/1301, regs. 1, 3, Sch. para. 6(b)(iii)); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ed44b1394ced140fc373695ff38a18d9]: Sch. 7 para. 2(2) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 73(5)(c) (with reg. 4, Sch. 3 Pt. 2) (as amended by S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ea4e5a83eb65f222eb00565b9c0e1aa1]: Sch. 1 para. 3 inserted (29.6.2021) by Financial Services Act 2021 (c. 22), ss. 44, 49(2)(e)

[^key-467f38da1cb6e98c721421aa7b66e50b]: Words in reg. 23(14) inserted (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 4 para. 6(2) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)

[^key-4f05303882dce82bc319378927f29f11]: Word in reg. 23(18) omitted (8.7.2021) by virtue of The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 4 para. 6(3)(a) (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)

[^key-4345eccdc1548086fd5c452e4ce3a517]: Words in reg. 23(18) inserted (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 4 para. 6(3)(a) (with reg. 5)

[^key-65fd4c8143b9c5ad480949a76dbdd811]: Words in reg. 23(18) inserted (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 4 para. 6(3)(b) (with reg. 5)

[^key-d5d1e9cb4c3d14949a7e361f6e2a2437]: Sch. 6 para. 9 substituted (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), regs. 2, 48(1)

[^key-60a5b9f48acb4b8ad0d7950be445083b]: Words in reg. 2(1) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 23(2)(a)

[^key-be351ba6c1e6f11c22ed7acfd7ab5c44]: Words in reg. 2(1) omitted (1.1.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 23(2)(b)

[^key-1949e62d3819d078135356c380899ec0]: Words in reg. 22(2)(b)(i) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 23(3)

[^key-a150c3369605b60b988fcd3091b4981d]: Words in reg. 135(1)(g)(i) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

[^key-8eec7918c57e59ad24d339faaae87b8d]: Words in reg. 2(1) omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 13 (with regs. 24-26)

[^key-585b366eb5f1b4d1ea102964d6691af8]: Words in reg. 14(8)(b) substituted (15.11.2022) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2022 (S.I. 2022/1080), regs. 1(2), 2

[^key-3b39f0e3378263f0ddfca65c85650c28]: Words in reg. 135(1)(g)(i) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2 table

[^key-fe27ebf14efcc240d324985bd1e000df]: Reg. 109(1A) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 65 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-dd776ec377310c9a24fe6ee57c7679d5]: Reg. 90(6)(7) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 72(11), 86(2)(i)

[^key-c8fc2f5bcdd7029b264eb49c5ead17a0]: Reg. 108(1)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 64 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-cda2e60608fb5e52821cc63072c9c220]: Words in reg. 110 inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 66 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-1a54a9caeac09e00bf657cbd7db0187d]: Word in reg. 111(1)(a) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 67(a) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-637201dca91ce632d7c9e01677e1bb57]: Reg. 111(1)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 67(b) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-61f11e3cbf7663f46ad3f345559ceffd]: Word in reg. 113(1)(a) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(a) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-a34063514ad530cc963d6db0c24d37c3]: Reg. 113(1)(c)(d) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(b) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-64ba343c7ffd3788ef956d03d5bf6a8e]: Words in reg. 113(2)(a) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(c) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-b68f04e4a87dcdcd412b8660b3859921]: Words in reg. 113(2) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(d) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-27faffb59eb464901eacde3551f58198]: Word in reg. 113(3)(a) omitted (29.8.2023) by virtue of Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(e) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-f7863563dfebd0d1c861636abb5eeff4]: Reg. 113(3)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(f) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-2a7489756b963f0e5be22f772cd686ee]: Words in reg. 113(3)(b) substituted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 68(g) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-27f4fcdf88756226876a0f3efb343494]: Words in reg. 114(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 69 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-1bb44538281f34894e620e15e5b7f488]: Words in reg. 116(1) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 70 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-9c7df1a8d80881ae679f186d69599e49]: Words in reg. 117(1) renumbered as reg. 117(1)(a) (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 71(a) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-590ba7a247c9b935732daf900686f9d8]: Reg. 117(1)(b) and word inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 71(b) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)

[^key-dfb14402c46397f5540ad7c6922e9cbb]: Word in Sch. 6 para. 1 inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 72(a)(i) (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)