Content Options:

Content Options

View Options:

FSA Register

the public record, as required by section 347 of the Act (The public record) and regulation 4 of the Payment Services Regulations (The register of certain payment service providers)36157, of every:

  1. (a) authorised person;
  2. (aa) authorised payment institution and its EEA branches;36157
  3. (ab) small payment institution;36157
  4. (ac) agent of an authorised payment institution or small payment institution;36157
  5. (ad) credit union, municipal bank and the National Savings Bank where such persons provide a payment service; 36 157
  6. (b) AUT;
  7. (c) ICVC;
  8. (d) recognised scheme;
  9. (e) recognised investment exchange;
  10. (f) recognised clearing house;
  11. (g) individual to whom a prohibition order relates;
  12. (h) approved person; and
  13. (i) person within such other class (if any) as the FSA may determine; except as provided by any transitional provisions.2