{
  "url": "https://openlegislation.uk/payments-in-euro-credit-transfers-and-direct-debits-regulations-2012/schedule/paragraph-3",
  "json_url": "https://openlegislation.uk/payments-in-euro-credit-transfers-and-direct-debits-regulations-2012/schedule/paragraph-3.json",
  "legislation": "uksi/2012/3122",
  "legislation_title": "The Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012",
  "legislation_url": "https://openlegislation.uk/payments-in-euro-credit-transfers-and-direct-debits-regulations-2012",
  "path": "schedule/paragraph/3",
  "kind": "paragraph",
  "number": "3",
  "heading": "Disciplinary measures",
  "text": "Sections 210 (statements of policy) and 211 (statements of policy: procedure) apply in respect of the imposition and amount of penalties under regulation 6 as they apply in respect of the imposition and amount of penalties under section 206 (financial penalties) of the 2000 Act with the following modifications to section 210—\n(a) a reference to a regulator is to the FCA; and\n(b) after subsection (8) insert—\n“(9) Until such time a statement of policy has been issued in respect of the imposition and amount of penalties under regulation 6 of the Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012, any statement issued under this section as applied by paragraph 3 of the Schedule to the Cross-Border Payments in Euro Regulations 2010 shall also apply for the purposes of this section.”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. para. 3 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 248(6)(h)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2012/3122/schedule/paragraph/3",
    "retrieved_at": "2026-10-29T01:10:18.862264+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."
}