OpenLegislation

Criminal Offences Criminal OffencesF1

United Kingdom Repealed

  1. 110Prohibition on provision of payment services by persons other than payment service providers
  2. 111False claims to be a payment service provider or exempt
  3. 112Defences
  4. 113Contravention of regulations 49 and 50
  5. 114Misleading the Authority or the OFT
  6. 115Restriction on penalties
  7. 116Liability of officers of bodies corporate etc
  8. 117Prosecution of offences
  9. 118Proceedings against unincorporated bodies

Annotations

Textual amendments

F1

Regulations revoked (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/779, reg. 3(b), Sch.

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