Paragraph 3 I1

for sub-paragraph (1) substitute—

“(1)

This paragraph applies where an authorised person has reasonable grounds to believe that a person has failed to comply with the duty under regulation 17(4) of the EBDS Regulations.”;

in sub-paragraph (2), for “offence does not continue or recur” substitute “intermediary complies with that duty”;

omit sub-paragraph (3).