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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
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Regulation 35 Removal of agent from register

(1) The FCA may remove an agent of an authorised payment institution, small payment institution or registered account information service provider from the register where -

(a) the authorised payment institution, small payment institution or registered account information service provider requests, or consents to, the agent's removal from the register;

(b) the authorised payment institution, small payment institution or registered account information service provider has obtained registration through false statements or any other irregular means;

(c) regulation 34(7)(b) or (c) (use of agents) applies;

(d) the removal is desirable in order to protect the interests of consumers; or

(e) the agent's provision of payment services is otherwise unlawful.

(2) Where the FCA proposes to remove an agent from the register, other than at the request of the authorised payment institution, small payment institution or registered account information service provider, it must give the authorised paymen

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