Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
  Version 3 of 3    

Regulation 69 Entry, inspection of premises without a warrant etc

(1) Paragraph (2) applies where a duly authorised officer of (or acting on behalf of) a supervisory authority in relation to a relevant person or a payment service provider ("P") has reasonable grounds to believe that -

(a) any premises are being used by P in connection with P’s business or professional activities; and

(b) P may have contravened the requirements of -

(i) [deleted]

(ii) the funds transfer regulation, or

(iii) these Regulations.

(2) The officer may, on producing evidence of the officer’s authority, at any reasonable time -

(a) enter the premises;

(b) inspect the premises;

(c) observe the carrying on of business or professional activities by P;

(d) inspect any documents or other information found on the premises;

(e) require any person on the premises to provide an explanation of any document or to state where documents or information might be found;

(f) inspect any cash found on the premises.

(3) The officer may take copies of, or make extracts from, any documents fo

Comparing proposed amendment...