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Part 4 Rights and Obligations in Relation to the Provision and use of Payment Services (regs. 85-135)

Comparing proposed amendment...
Chapter 1 Common provisions (regs. 85-87)
In force
Regulation 85 Scope
In force
Regulation 86 Charges applicable
In force
Regulation 87 Derogation for low-value payment instruments and electronic money
Chapter 2 Authorisation of payment transactions (regs. 88-101)
In force
Regulation 88 Consent and withdrawal of consent
In force
Regulation 89 Confirmation on the availability of funds
In force
Regulation 90 Rules on access to payment account in the case of payment initiation services
In force
Regulation 91 Rules on access to and use of payment account information in the case of account information services
In force
Regulation 92 Limits of the use of the payment instrument and of the access to payment accounts by payment service providers
In force
Regulation 93 Obligations of the payment service user in relation to payment instruments and personalised security credentials
In force
Regulation 94 Obligations of the payment service provider in relation to payment instruments
In force
Regulation 95 Notification and rectification of unauthorised or incorrectly executed payment transactions
In force
Regulation 96 Evidence on authentication and execution of payment transactions
In force
Regulation 97 Payment service provider's liability for unauthorised payment transactions
In force
Regulation 98 Payer's liability for unauthorised payment transactions
In force
Regulation 99 Payment transactions where the transaction amount is not known in advance
In force
Regulation 100 Refunds for payment transactions initiated by or through a payee
In force
Regulation 101 Requests for refunds for payment transactions initiated by or through a payee
Chapter 3 Execution of payment transactions (regs. 102-116)
In force
Regulation 102 Receipt of payment orders
In force
Regulation 103 Refusal of payment orders
In force
Regulation 104 Irrevocability of a payment order
In force
Regulation 105 Amounts transferred and amounts received
In force
Regulation 106 Scope of Regulations 107 to 110
In force
Regulation 107 Payment transactions to a payment account
In force
Regulation 108 Absence of payee's payment account with the payment service provider
In force
Regulation 109 Cash placed on a payment account
In force
Regulation 110 Value date and availability of funds
In force
Regulation 111 Incorrect unique identifiers
In force
Regulation 112 Payment service providers' liability for non-execution, defective or late execution of payment transactions
In force
Regulation 113 Liability in the case of payment initiation services for non-execution, defective or late execution of payment transactions
In force
Regulation 114 Additional financial compensation
In force
Regulation 115 Right of recourse
In force
Regulation 116 Abnormal and unforeseeable circumstances
Chapter 4 Data protection (reg. 117)
In force
Regulation 117 Data protection
Chapter 5 Operational and security risks and authentication (regs. 118-120)
In force
Regulation 118 Management of operational and security risks
In force
Regulation 119 Incident reporting
In force
Regulation 120 Authentication
Chapter 6 Infringements, supervision, dispute resolution and enforcement (regs. 121-135)
In force
Regulation 121 Reporting of infringements
In force
Regulation 122 Supervision
In force
Regulation 123 Bank's power to give directions
In force
Regulation 124 Dispute resolution
In force
Regulation 125 Alternative dispute resolution procedures
In force
Regulation 126 Offence - operation as a payment institution without authorisation, etc.
In force
Regulation 127 Offence - false or misleading information in application
In force
Regulation 128 Offence - misappropriation of users' funds
In force
Regulation 129 Offence - failure to inform Bank of relevant changes, etc.
In force
Regulation 130 Offence - failure to keep appropriate records
In force
Regulation 131 Offence - provision of false or misleading information under Regulation 122(a)
In force
Regulation 132 Prosecution of offences
In force
Regulation 133 Publication of information
In force
Regulation 134 Penalties
In force
Regulation 135 Offences by bodies corporate and managers etc.