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Registration (regs. 9-14) |
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Regulation 9 Registers of money service operators and high value dealers |
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Regulation 10 Requirement to be registered |
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Regulation 11 Supplementary information |
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Regulation 12 Determination of application to register |
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Regulation 13 Cancellation of registration |
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Regulation 14 Fees |
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Powers of the Commissioners (regs. 15-19) |
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Regulation 15 Entry, inspection etc. |
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Regulation 16 Order for access to recorded information |
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Regulation 17 Procedure where recorded information is removed |
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Regulation 18 Failure to comply with requirements under regulation 17 |
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Regulation 19 Entry, search etc. |
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Penalties, review and appeals (regs. 20-22) |
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Regulation 20 Power to impose penalties |
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Regulation 21 Review procedure |
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Regulation 22 Appeals to a VAT and duties tribunal |
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Miscellaneous (regs. 23-25) |
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Regulation 23 Prosecution of offences by the Commissioners |
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Regulation 24 Recovery of fees and penalties through the court |
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Regulation 25 Authorised persons operating a bureau de change |
