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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.

You are viewing the version of the document as on 2018-04-01.

Status: In this content, we have included all amendments made by EU exit-related instruments up to end September 2020. There will be more amendments to be made later this year, further to the September QCP.

small payment institution

    74199(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