1. Irish Financial Services Law
  2. Legislation (IE)
  3. Statutory Instruments
  4. 2009
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  1. European Communities (Payment Services) Regulations, 2009 [S.I. No. 383 of 2009]
  2. Part 2 Payment Service Providers (regs. 8-37)
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Part 2 Payment Service Providers (regs. 8-37)

Comparing proposed amendment...
Chapter 1 Right to Provide Payment Services (regs. 8-9)
Revoked
 Regulation 8 Persons that may provide payment services.
Revoked
 Regulation 9 The Register.
Chapter 2 Authorisation of Payment Institutions (regs. 10-21)
Revoked
 Regulation 10 Applications for authorisation.
Revoked
 Regulation 11 Initial capital.
Revoked
 Regulation 12 Own funds.
Revoked
 Regulation 13 Calculation of amount of own funds.
Revoked
 Regulation 14 Calculation of own funds - Method A.
Revoked
 Regulation 15 Calculation of own funds - Method B.
Revoked
 Regulation 16 Calculation of own funds - Method C.
Revoked
 Regulation 17 Calculation of own funds - scaling factor k.
Revoked
 Regulation 18 Decision to grant or refuse authorisation.
Revoked
 Regulation 19 Conditions for granting of authorisation.
Revoked
 Regulation 20 Bank may require adjustments to applicant's business plan.
Revoked
 Regulation 21 Communication of the decision.
Chapter 3 Conditions of Authorisation (regs. 22-33)
Revoked
 Regulation 22 Requirements of this Chapter to be conditions of authorisation.
Revoked
 Regulation 23 Maintenance of own funds.
Revoked
 Regulation 24 Safeguarding of users' funds.
Revoked
 Regulation 25 Maintenance of authorisation.
Revoked
 Regulation 26 Accounting and audit.
Revoked
 Regulation 27 Activities in which a payment institution may engage.
Revoked
 Regulation 28 Use of agents.
Revoked
 Regulation 29 Establishment of branch in the State by payment institution authorised in another Member State.
Revoked
 Regulation 30 Outsourcing of functions.
Revoked
 Regulation 31 Liability.
Revoked
 Regulation 32 Record-keeping.
Revoked
 Regulation 33 Obligation to give notice of intention to commence providing payment services in another Member State.
Chapter 4 Withdrawal of authorisation (reg. 34)
Revoked
 Regulation 34 Withdrawal of authorisation.
Chapter 5 Small Payment Institutions (regs. 35-37)
Revoked
 Regulation 35 Small payment institutions - waiver of application of certain provisions of Chapter 2.
Revoked
 Regulation 36 Requirement to apply for authorisation in certain circumstances.
Revoked
 Regulation 37 Withdrawal of waiver.
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