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Criminal Offences Criminal Offences

  1. 138Prohibition on provision of payment services by persons other than payment service providers
  2. 139False claims to be a payment service provider or exempt
  3. 140Defences
  4. 141Contravention of regulations 57 and 58
  5. 142Misleading the FCA or the Payment Systems Regulator
  6. 143Restriction on penalties
  7. 144Liability of officers of bodies corporate etc
  8. 145Prosecution of offences
  9. 146Proceedings against unincorporated bodies

Notes on the whole SI

Textual amendments

F1

Regulations revoked (14.12.2023 for the revocation of reg. 158) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, reg. 2(c)(xix)