Financial Services Register
157the 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:
- (a) authorised person
- (aa) authorised payment institution and its EEA branches;
- (ab) small payment institution;
- (ac) agent of an authorised payment institution or small payment institution;
- (aca) authorised electronic money institution and an EEA branch of an authorised electronic money institution;
- (acb) small electronic money institution;
- (acc) agent of an authorised electronic money institution or small electronic money institution;
- (ad) credit union, municipal bank and the National Savings Bank where such persons provide a payment service; or issue electronic money;
- 84(ae) CBTL firm;
- (b) AUT;
- (c) ICVC;
- (ca) ACS;64
- (d) recognised scheme;
- (e) recognised investment exchange;
- (f) [deleted]
- (g) individual to whom a prohibition order relates;
- (h) approved person; and
- (i) person within such other class (if any) as the FCA may determine; except as provided by any transitional provisions.