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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
  Version 7 of 7    

Regulation 114 Misleading the Authority or the Payment Systems Regulator

Revoked from 13 January 2018

(1) A person may not, in purported compliance with any requirement imposed by or under these Regulations, knowingly or recklessly give -

(a) the Authority; or

(b) the Payment Systems Regulator,

information which is false or misleading in a material particular.

(2) A person may not -

(a) provide any information to another person, knowing the information to be false or misleading in a material particular, or

(b) recklessly provide to another person any information which is false or misleading in a material particular,

knowing that the information is to be used for the purpose of providing information to the Authority in connection with its functions under these Regulations.

(3) A person may not -

(a) provide any information to another person, knowing the information to be false or misleading in a material particular, or

(b) recklessly provide to another person any information which is false or misleading in a material particular,

knowing that the information is to be used for the pu

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