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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.

Financial Services Register

    139the public record, as required by section 347 of the Act (The public record), regulation 4 of the Payment Services Regulations (The register of certain payment service providers)84, regulation 4 of the Electronic Money Regulations84and article 8 of the MCD Order, of every:

      1. (a) authorised person
      1. (aa) authorised payment institution125;
      1. (ab) small payment institution;
      1. (aba) registered account information service provider;110
      1. (abb) person providing a service falling within paragraph 2(k)(i) to (iii) or paragraph (l) of Schedule 1 to the Payment Services Regulations, who has notified the FCA under regulation 38 or 39 of the Payment Services Regulations;110
      1. (ac) agent of an payment institution, a110 small payment institution or a registered account information service provider110;
      1. (aca) authorised electronic money institution125;
      1. (acb) small electronic money institution;
      1. (acc) agent of an authorised electronic money institution or small electronic money institution;
      1. (ad) credit union, municipal bank and the National Savings Bank where such persons provide a payment service; or issue electronic money;
      1. 84(ae) CBTL firm;
      1. (b) AUT;
      1. (c) ICVC;
      1. (ca) ACS;64
      1. (d) recognised scheme;
      1. (e) recognised investment exchange;
      1. (f) [deleted]
      1. (g) individual to whom a prohibition order relates;
      1. (h) approved person; and
      1. (i) person within such other class (if any) as the FCA may determine; except as provided by any transitional provisions.