Home FCA Handbook PERG PERG 15 PERG 15 Annex 2 Payment Services in Schedule 1 Part 1 to the PSRs 2017
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PERG 15 Annex 2 Payment Services in Schedule 1 Part 1 to the PSRs 2017

13/01/2018

(a)

Services enabling cash to be placed on a payment account and all of the operations required for operating a payment account

(b)

Services enabling cash withdrawals from a payment account and all of the operations required for operating a payment account

(c)

The execution payment transactions, including transfers of funds on a payment account with the user’s payment service provider or another payment service provider-

(i)

execution of direct debits, including one-off direct debits;

(ii)

execution of payment transactions through a payment card or a similar device;

(iii)

execution of credit transfers, including standing orders

(d)

The execution of payment transactions where the funds are covered by a credit line for the payment user-

(i)

execution of direct debits, including one-off direct debits;

(ii)

execution of payment transactions executed through a payment card or a similar device;

(iii)

execution of credit transfers, including standing orders

(e)

Issuing payment instruments or acquiring payment transactions

(f)

Money remittance

(g)

Payment initiation services

(h)

Account information services