Payment Services Regulations. While this Agreement applies to merchants of any size, you agree that, if at the time you enter into this Agreement:
Payment Services Regulations. This Agreement applies to merchants of any size. However, you acknowledge and agree that, if at the time you enter into this Agreement, you are a “Large Enterprise” or “Large Charity” (as defined below), or you are otherwise capable of doing so, then you: • confirm that you are not a consumer, micro-enterprise or a charity within the meaning of the Payment Services Regulations or any equivalents thereof which have been implemented locally where you are incorporated; • agree that none of the provisions of Part 6 (Information requirements for payment services) of the Payment Services Regulations 2017 (or any equivalents thereof which have been implemented locally where you are incorporated) applies to this Agreement; • agree that regulations 66(1) (charges), 67(3) and (4) (withdrawal of consent), 75 (evidence on authentication and execution), 77 (payer or payee’s liability for unauthorised transactions), 79 (refunds for direct debits), 80 (requests for direct debit refunds), 83 (revocation of a payment order), 91 (defective execution of payer-initiated transactions), 92 (defective execution of payee- initiated transactions) and 94 (liability for charges and interest) of the Payment Services Regulations 2017 (or any equivalents thereof which have been implemented locally where you are incorporated) do not apply to this Agreement; and • agree that the time period for notifying us of any unauthorised or incorrectly executed payment transaction is any such period specified in this Agreement rather than the period specified in regulation 74(1) (notification of unauthorised or incorrectly executed payment transactions) of the Payment Services Regulations 2017 (or any equivalents thereof which have been implemented locally where you are incorporated). You acknowledge and agree that you are a “Large Enterprise” if: • your annual turnover and/or annual balance sheet total exceeds:
Payment Services Regulations. The Payment Services Regulations 2017 (SI 2017/752) will apply to the Agreement, except for the following provisions which shall not apply to the Agreement: (i) all the provisions of Part 6; and (ii) the following provisions of Part 7: regulations 66(1), 67(3) and (4), 75, 79, 80, 83, 91, 92 and 94. Regulations 86 to 88 do not apply to the Agreement, except to transactions in euro, in sterling when executed wholly within the UK, or transactions involving one currency conversion between euro and sterling carried out in the UK, and in the case of cross-border transactions, where the cross-border transfer takes place in euro (as set out in Regulation 85(1)(c)), and except for other transactions that are executed wholly within the EEA in which case the provisions of Regulation 86(3) will apply.
Payment Services Regulations. 2.1 These Terms apply to merchants of any size. However, to the fullest extent permitted by Applicable Law and subject to Clause 2.2,
Payment Services Regulations. 35.1 Subject to Clause 35.2, but notwithstanding any other provision of these Terms:
(a) to the fullest extent that is permitted by law, the provisions of the Payment Services Regulations 2009 (as amended, restated or re-enacted from time to time) (the “Regulations”) shall not apply to these Terms and any Contract; and
(b) the provisions which shall not apply as set out in Clause 27.1(a) above shall include the whole of Part 5 of the Regulations and Regulations 54(1), 55(2), 60, 62, 63, 64, 67, 75, 76 and 77 (as amended, restated or re-enacted from time to time).
35.2 The provisions of Clause 35.1 above shall not apply if (or at any time when) the Client is a consumer, micro enterprise (as defined in Commission Recommendation 2003/361/EC, as amended from time to time) or charity.
Payment Services Regulations. 40.1 Subject to Clause 40.2, but notwithstanding any other provision of these Terms:
(a) to the fullest extent that is permitted by law, the provisions of the PS Regulations (as amended, restated or re-enacted from time to time) shall not apply to these Terms and any associated contract;
(b) the provisions which shall not apply as set out in Clause 40.1(a) above shall include the whole of Part 6 of the PS Regulations and Regulations 66(1), 67(3) and (4), 75, 77, 79, 80, 83, 91, 92 and 94 of the PS Regulations (as amended, restated or re-enacted from time to time); and
(c) a different time period applies for the purpose of Regulation 74(1) of the PS Regulations as set out in Clause 20.1(b).
40.2 The provisions of Clause 40.1 above shall not apply if (or at any time when) the Client is a consumer, micro enterprise (as defined in Commission Recommendation 2003/361/EC, as amended from time to time) or charity.
Payment Services Regulations. 29.1. The services provided by PPSL to the Client in relation to the Cash-Out Payment Service constitute the provision of a payment service, namely money transmission.
29.2. PPSL is the Client payment service provider as defined in the Payment Services Regulations as amended from time to time ( "Regulations").
29.3. PPSL is an Authorised Payment Institution authorised by the Financial Conduct Authority under FRN 608277.
29.4. Funds held by PPSL pending execution shall be held in the Designated Account, being a safeguarding account established in accordance with the provisions of the Regulations with one or more credit institutions of PPSL's choice.
Payment Services Regulations. The Payment Services Regulations 2017 (SI 2017/752) will apply to this Agreement, except for the following provisions which shall not apply to this Agreement: (i) all the provisions of Part 6; and (ii) the following provisions of Part 7: regulations 66(1), 67(3) and (4), 75, 79, 80, 83, 91, 92 and 94. Regulations 86 to 88 do not apply to this Agreement, except to transactions in euro, in sterling when executed wholly within the UK, or transactions involving one currency conversion between euro and sterling carried out in the UK, and in the case of cross-border transactions, where the cross-border transfer takes place in euro (as set out in Regulation 85(1)(c)), and except for other transactions that are executed wholly within the EEA in which case the provisions of Regulation 86(3) will apply. ADDENDUM FOR e-MONEYGER®® ONLINE BANKING SERVICES This Addendum governs your use of our e-Moneyger® cash management services through our corporate website, xxxxx://xxx.x-xxxxxxxx.xxx. Capitalized terms used in this addendum shall have the meaning set forth in the SMBCE Cash Management Services Agreement (the "Agreement") to which you are a party.
Payment Services Regulations. The provisions of Sections 3 to 4 of Chapter IV, Title I, Book III of the French Code monétaire et financier (in relation notably to fees related to the provision of information and to the information obligation) other than Articles L.314-7 III and L.314-13 VII, shall not apply to this Agreement. Furthermore it is agreed that the following Articles L133-1-1, L.133-7 third and fourth paragraphs, L.133-8, L.133-19, L.133-20, L.133-22, L.133-23, L.133-25, L133-25-1, L.133-25-2, L.133-26 I and III and L.561-45 of the French Code monétaire et financier (in relation in particular to the implied consent to the payment transaction, the revocation of payment instructions, the liability in connection with payment instruments with security features, the liability in case of incorrectly executed payment transactions, the refund of payment transactions initiated by the beneficiary or the payer, the refund of costs charged, the cost in connection with the provision of information and the bank’s information obligations) shall not apply to this Agreement. ADDENDUM FOR e-MONEYGER®® ONLINE BANKING SERVICES This Addendum governs your use of our e-Moneyger® cash management services through our corporate website, xxxxx://xxx.x-xxxxxxxx.xxx. Capitalized terms used in this addendum shall have the meaning set forth in the SMBCE Cash Management Services Agreement (the "Agreement") to which you are a party.
Payment Services Regulations. This Agreement applies to merchants of any size. However, you acknowledge and agree that, if at the time you enter into this Agreement, you are a “Large Enterprise” or “Large Charity” (as defined below) then you:
