{
  "url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/regulation-4",
  "json_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018/regulation-4.json",
  "legislation": "uksi/2018/1337",
  "legislation_title": "The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-terrorist-financing-miscellaneous-amendments-regulations-2018",
  "path": "regulation/4",
  "kind": "regulation",
  "number": "4",
  "heading": "Appeals against decisions of the Financial Conduct Authority and the Commissioners of Her Majesty’s Revenue and Customs",
  "text": "(1) In regulation 93 (appeals against decisions of the FCA) for paragraph (1) substitute—\n“(1) A person may appeal to the Upper Tribunal a decision by the FCA under—\n(a) regulation 25(2), to issue a direction;\n(b) regulation 59(1), to refuse to register an applicant;\n(c) regulation 60, to suspend or cancel the registration of a registered person;\n(d) regulation 76, to impose a penalty or publish a censuring statement;\n(e) regulation 77, to take a measure set out in paragraph (2)(a) or (b) of that regulation;\n(f) regulation 78(2), to impose a prohibition.”.\n(2) In regulation 99 (appeals against decisions of the Commissioners) for paragraph (1) substitute—\n“(1) A person may appeal to the tribunal in accordance with regulation 100 if the person is the subject of a decision by the Commissioners under—\n(a) regulation 25(2), to issue a direction;\n(b) regulation 58, to the effect that a person is not a fit and proper person (unless the decision is required by virtue of paragraph (3) of that regulation);\n(c) regulation 59(1), to refuse to register an applicant;\n(d) regulation 60, to suspend or cancel the registration of a registered person;\n(e) regulation 76, to impose a penalty or publish a censuring statement;\n(f) regulation 78(2), to impose a prohibition.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2018/1337/regulation/4",
    "retrieved_at": "2026-10-28T22:50:38.279196+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}