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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 29 August 2023 - onwards
  Version 6 of 6    

194. Inspection: warrant

(1) A justice of the peace may on the application of an inspector issue a warrant entitling an inspector or a constable to enter premises if -

(a) there is conducted on the premises any part of the management or operation of -

(i) a recognised payment system (whether by an operator of the system or by someone providing services used by an operator),

(ia) a recognised DSA service provider, or

(ii) a service provider in relation to a recognised payment system or a recognised DSA service provider, and

(b) any of the following conditions is satisfied.

(2) Condition 1 is that -

(a) a requirement under section 204 in connection with the payment system, the DSA service provider or the service provider has not been complied with, and

(b) there is reason to believe that information relevant to the requirement is on the premises.

(3) Condition 2 is that there is reason to suspect that if a requirement under section 204 were imposed in connection with the payment system, the DSA service provider

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