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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
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Regulation 4 The register of certain payment service providers

Revoked from 13 January 2018

(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 t

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