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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2016 - onwards
Version 2 of 2

Regulation 19 Monitoring and enforcement

(1) The FCA must maintain arrangements designed to enable it to determine whether -

(a) designated banks and designated credit reference agencies are complying with any relevant requirements applicable to them, and

(b) there has been a contravention of regulation 34 (misleading the FCA).

(2) The FCA must also maintain arrangements designed to enable it to enforce relevant requirements.