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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
  Version 2 of 2    

Regulation 127 Offence - false or misleading information in application

(1) A person shall be guilty of an offence if the person -

(a) knowingly or recklessly makes a false or misleading statement in an application for authorisation to operate as a payment institution, or

(b) makes a false or misleading statement to the Bank in relation to -

(i) the obtaining of an authorisation to operate as a payment institution, or

(ii) an approval, waiver or permission from the Bank concerning the operation of a payment institution.

Comparing proposed amendment...