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Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

small payment institution

    74208(in accordance with regulation 2(1) of the (in accordance with regulation 2(1) of the Payment Services Regulations):165

      1. (a) a person registered as a small payment institution pursuant to regulation 14 of the Payment Services Regulations and included by the FCA in the Financial Services Register pursuant to regulation 4(1)(b) of the Payment Services Regulations (the register of certain payment service providers); or165
      1. (b) a person included by the FCA in the Financial Services Register pursuant to regulations 151(1) and 153(1) of the Payment Services Regulations (transitional provisions).165