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Title 2 PROCEDURAL RULES FOR THE IMPOSITION OF ADMINISTRATIVE PENALTIES, OTHER THAN PERIODIC PENALTY PAYMENTS, ON SUPERVISED ENTITIES IN EURO AREA MEMBER STATESF1

United Kingdom Repealed

Original text. Later amendments are not shown.

  1. 123Establishment of an independent investigating unit
  2. 124Referral of alleged breaches to the investigating unit
  3. 125Powers of the investigating unit
  4. 126Procedural rights
  5. 127Examination of the file by the Supervisory Board
  6. 128Definition of total annual turnover for the purpose of determining the upper limit for administrative pecuniary penalties

Annotations

Textual amendments

F1

Regulation revoked (31.12.2020) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/710), regs. 1(3), 33(f); 2020 c. 1, Sch. 5 para. 1(1)