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Authorisation of payment transactions
57.Obligations of the payment service user in relation to payment instruments
58.Obligations of the payment service provider in relation to payment instruments
59.Notification of unauthorised or incorrectly executed payment transactions
60.Evidence on authentication and execution of payment transactions
61.Payment service provider’s liability for unauthorised payment transactions
63.Refunds for payment transactions initiated by or through a payee
64.Requests for refunds for payment transactions initiated by or through a payee
Duties of the Authority, the Commissioners and the OFT to cooperate
Information to be included in or with an application for authorisation
1.A programme of operations setting out, in particular, the type...
2.A business plan including a forecast budget calculation for the...
3.Evidence that the applicant holds initial capital for the purposes...
4.Where regulation 19 applies, a description of the measures taken...
5.A description of the applicant’s governance arrangements and internal control...
6.A description of the internal control mechanisms which the applicant...
7.A description of the applicant’s structural organisation, including, where applicable,...
8.(1) In relation to each person holding, directly or indirectly,...
10.The identity of the auditors of the applicant, if any....
Prior general information for framework contracts
1.The following information about the payment service provider—
3.The following information about charges, interest and exchange rates—
4.The following information about communication— (a) the means of communication...
5.The following information about safeguards and corrective measures—
6.The following information about changes to and termination of the...
7.The following information about redress— (a) any contractual clause on—...
Amendments to primary and secondary legislation
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