Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Requirements definition

What does Requirements mean? In Development Consent Order (DCO) practice, Requirements are the binding conditions that regulate how, when and on what detailed terms the authorised development may proceed. They typically oblige the undertaker to submit and secure approval of detailed design, construction, and environmental management documents (for example, CEMP, traffic, landscape, contamination and archaeology plans) before commencement, phased works or operation. The term is used in legislation: section 120 of the Planning Act 2008 permits a DCO to impose “requirements”. In most DCOs they are set out in a schedule (often Schedule 2) and function similarly to planning conditions under the Town and Country...

UK payment surcharges: scope, bans, permitted fees, calculation, transparency, redress and enforcement under the Consumer Rights (Payment Surcharges) Regulations 2012, the Payment Services Regulations 2017 and DMCCA 2024

Published by a LexisNexis Commercial expert

Practice notes

This Practice Note examines when a trader may levy a charge for using particular payment instruments, for example debit or credit cards (a ‘payment surcharge’). It considers the effect of the Consumer Rights (Payment Surcharges) Regulations 2012, SI 2012/3110 (CR(PS)R 2012), as updated by the Payment Services Regulations 2017, SI 2017/752 (PSRs 2017). It outlines the legislative context, defines surcharging, sets out the limits on surcharges and relevant carve-outs, and looks at Enforcement and available remedies...

Background

The CR(PS)R 2012 took effect on 6 April 2013 to give effect to Article 19 of Directive 2011/83/EU (OJ L 304/64), the EU Consumer Rights Directive (EU CRD). That measure barred traders from imposing payment method fees on consumers that exceeded the costs the trader actually incurred for that method. Its impact proved narrow, however, and the EU adopted Directive 2015/2366/EU, the second Payment Services Directive (PSD2), in 2015 to strengthen the position. PSD2 sought to build a more unified and efficient European payments landscape, foster innovation, and enhance consumer protection by making payments safer and more secure...

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Web page updated on 22/05/2026

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