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Status: You are viewing the version of the handbook as on 2012-12-13.

FSA Register

    the public record, as required by section 347 of the Act (The public record),55139 regulation 4 of the Payment Services Regulations (The register of certain payment service providers)36138 and regulation 4 of the Electronic Money Regulations55139, of every:

      1. (a) authorised person;
      1. (aa) authorised payment institution and its EEA branches;36138
      1. (ab) small payment institution;36138
      1. (ac) agent of an authorised payment institution or small payment institution;36138
      1. (aca) authorised electronic money institution and an EEA branch of an authorised electronic money institution;55139
      1. (acb) small electronic money institution;55139
      1. (acc) agent of an authorised electronic money institution or small electronic money institution;55139
      1. (ad) credit union, municipal bank and the National Savings Bank where such persons provide a payment service or issue electronic money;55139 36 138
      1. (b) AUT;
      1. (c) ICVC;
      1. (d) recognised scheme;
      1. (e) recognised investment exchange;
      1. (f) recognised clearing house;
      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 FSA may determine; except as provided by any transitional provisions.2