Financial Services Register

154the 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:

1. (a) authorised person
2. (aa) authorised payment institution and its EEA branches;
3. (ab) small payment institution;
4. (aba) registered account information service provider;110
5. (abb) person providing a service falling within paragraph 2(k)(i) to (iii) or paragraph (l) of Schedule 1 to the Payment Services Regulations, who has notified the FCA under regulation 38 or 39 of the Payment Services Regulations;110
6. (ac) agent of an payment institution, a110 small payment institution or a registered account information service provider110;
7. (aca) authorised electronic money institution and an EEA branch of an authorised electronic money institution;
8. (acb) small electronic money institution;
9. (acc) agent of an authorised electronic money institution or small electronic money institution;
10. (ad) credit union, municipal bank and the National Savings Bank where such persons provide a payment service; or issue electronic money;
11. 84(ae) CBTL firm;
12. (b) AUT;
13. (c) ICVC;
14. (ca) ACS;64
15. (d) recognised scheme;
16. (e) recognised investment exchange;
17. (f) [deleted]
18. (g) individual to whom a prohibition order relates;
19. (h) approved person; and
20. (i) person within such other class (if any) as the FCA may determine; except as provided by any transitional provisions.