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Introduction (ss. 181-183) |
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181. Overview |
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182. Interpretation: "key terms" |
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183. Interpretation: other expressions |
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Recognised systems and service providers (ss. 184-187) |
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184. Recognition order: payment system |
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184A. Recognition order: DSA service provider |
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185. Recognition criteria: payment system |
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185A. Recognition criteria: DSA service provider |
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186. Procedure |
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186A. Amendment of recognition order |
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187. De-recognition |
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Regulation (ss. 188-192A) |
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188. Principles |
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189. Codes of practice |
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190. System rules |
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190A. Service provider rules |
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191. Directions |
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192. Role of FCA and PRA |
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192A. Power of Bank to require FCA to refrain from specified action |
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Enforcement (ss. 193-202A) |
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193. Inspection |
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194. Inspection: warrant |
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195. Independent report |
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196. Compliance failure |
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197. Publication |
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198. Penalty |
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199. Closure |
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200. Management disqualification |
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201. Warning |
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202. Appeal |
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202A. Injunctions |
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Miscellaneous (ss. 203-206B) |
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203. Fees |
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203A. Records |
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203B. Annual report |
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203C. Policy statement |
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204. Information |
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205. Pretending to be recognised |
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206. Saving for informal oversight |
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206A. Service providers |
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206AA. Service providers connected with a recognised payment system that uses digital settlement assets |
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206B. International obligations |
