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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 37 Duty to notify change in circumstance

(1) Where it becomes apparent to an authorised payment institution, a small payment institution or a registered account information service provider that there is, or is likely to be, a significant change in circumstances which is relevant to -

(a) in the case of an authorised payment institution -

(i) its fulfilment of any of the conditions set out in regulation 6(4) to (9) (conditions for authorisation) and, if applicable, the requirement in regulation 22(1) (capital requirements) to maintain own funds;

(ii) [deleted]

(b) in the case of a small payment institution, its fulfilment of any of the conditions set out in regulation 14(5) to (11) (conditions for registration as a small payment institution) and compliance with the financial limit referred to in regulation 8 (as modified by regulation 15) (variation of registration at request of small payment institution);

(ba) in the case of a registered account information service provider, its fulfilment of any of the conditions set out in

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