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Criminal offences (regs. 110-118) |
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Regulation 110 Prohibition on provision of payment services by persons other than payment service providers |
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Regulation 111 False claims to be a payment service provider or exempt |
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Regulation 112 Defences |
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Regulation 113 Contravention of regulations 49 and 50 |
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Regulation 114 Misleading the Authority or the Payment Systems Regulator |
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Regulation 115 Restriction on penalties |
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Regulation 116 Liability of officers of bodies corporate etc |
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Regulation 117 Prosecution of offences |
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Regulation 118 Proceedings against unincorporated bodies |
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Duties of the Authority, the Commissioners and the OFT to cooperate (reg. 119) |
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Regulation 119 Duty to co-operate and exchange of information |
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Actions for breach of requirements (reg. 120) |
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Regulation 120 Right to bring actions |
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Transitional provisions (regs. 121-125B) |
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Regulation 121 Transitional provisions: deemed authorisation |
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Regulation 122 Transitional provisions: requirement to be authorised as a payment institution |
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Regulation 123 Transitional provisions: requirement to be registered as a small payment institution |
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Regulation 124 Transitional provisions: early applications |
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Regulation 125 Transitional provisions: the ombudsman scheme |
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Regulation 125A. Transitional provisions: small payment institutions registered before 1st October 2012 and applications pending on that date |
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Regulation 125B. Transitional provisions: references to the Authority |
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Amendments to primary and secondary legislation (reg. 126) |
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Regulation 126 Amendments to primary and secondary legislation |
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Gibraltar (reg. 127) |
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Regulation 127 Application to Gibraltar |
