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