Introductory Text
PART 1
1.Citation, commencement etc.
2.Interpretation
PART 2
3.Supervisory authorities
4.Duties of supervisory authorities
5.Costs of supervision
PART 3
Powers of supervisory authorities
6.Interpretation
7.Power to require information from, and attendance of, relevant and connected persons
8.Entry, inspection without a warrant etc.
9.Entry to premises under warrant
10.Failure to comply with information requirement
Civil penalties, review and appeals
11.Power to impose civil penalties
12.Review procedure
13.Appeals
Criminal offences
14.Offences
15.Prosecution of offences
16.Offences by bodies corporate etc.
PART 4
17.Recovery of charges and penalties through the court
18.Transfers between the United Kingdom and the Channel Islands and the Isle of Man
19.Consequential amendments
Signature
SCHEDULE 1
CONNECTED PERSONS
Corporate bodies
1.If the payment service provider is a body corporate (“BC”),...
Partnerships
2.If the payment service provider is a partnership, a person...
Unincorporated associations
3.If the payment service provider is an unincorporated association of...
Individuals
4.If the payment service provider is an individual, a person...
SCHEDULE 2
MODIFICATIONS IN RELATION TO APPEALS
1.The Financial Services and Markets Act 2000
2.The Value Added Tax Act 1994
SCHEDULE 3
CONSEQUENTIAL AMENDMENTS
1.The Northern Ireland Act 1998
2.The Criminal Justice and Police Act 2001
3.In Part 1 of Schedule 1 to the Criminal Justice...
Explanatory Note
