Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 [SI 2012 No. 3122]

Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 17 December 2012

To be revoked by s. 1 and Sch. 1 Pt 2 to the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023), Sch. 1 Pt 2 not yet fully commenced.

	Introductory Text
	Regulation 1 Citation and commencement
	Regulation 2 Interpretation
	Regulation 3 Functions of the Authority
	Regulation 4 Monitoring and enforcement
	Regulation 5 Public censure
	Regulation 6 Financial penalties
	Regulation 7 Proposal to take disciplinary measures
	Regulation 8 Injunctions
	Regulation 9 Power of Authority to require restitution
	Regulation 10 Proposal to require restitution
	Regulation 11 Reference to the Upper Tribunal
	Regulation 12 Complaints
	Regulation 13 Compliance by operators of payment systems
	Regulation 14 Costs of supervision
	Regulation 15 Guidance
	Regulation 16 Authority's exemption from liability in damages
	Regulation 17 Exchange of information
	Regulation 18 Civil proceedings
	Regulation 19 Derogations under the 2012 European Regulation
	Regulation 20 Application to Gibraltar
	Regulation 21 Application and modification of primary and secondary legislation
	Regulation 22 Revocation and savings
	Schedule - Application and modification of legislation
	Schedule, Part 1 Application and modification of the 2000 Act (paras. 1-6)
	Schedule, Part 2 Application and modification of the 2000 Act in respect of the Upper Tribunal (para. 7)
	Schedule, Part 3 Application and modification of secondary legislation (paras. 8-9)
	Signature
	Explanatory Note
	Explanatory Memorandum
	Impact Assessment

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