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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 30 October 2024 - onwards
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Regulation 63 Application of Part 7

(1) This Part applies to payment services where -

(a) the services are provided from an establishment maintained by a payment service provider or its agent in the United Kingdom; and

(b) the services are provided in one of the following circumstances -

(i) the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in sterling;

(ia) the payment service providers of both the payer and the payee are located within the qualifying area and the service relates to a transaction in euro executed under a payment scheme which operates across the qualifying area;

(ii) the payment service providers of both the payer and the payee are located within the United Kingdom and the service relates to a transaction in a currency other than sterling or euro; or

(iii) the payment service provider of either the payer or the payee, but not both, is located within the United Kingdom and the case does not fall within paragraph (ia

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