Part 1 Application and modification of the 2000 Act

United Kingdom

1. 1Disciplinary powers
2. 2The Tribunal
3. 2AAuthority rules
4. 3Information gathering and investigations
5. 4Control over electronic money institutions
6. 4AIncoming firms: interventions by the Authority
7. 5Auditors and actuaries
8. 6Restriction on disclosure of information
9. 7Insolvency
10. 8Warning notices and decision notices
11. 9Limitation on powers to require documents