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Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 [SI 2012 No. 3122]Introductory TextRegulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Functions of the AuthorityRegulation 4 Monitoring and enforcementRegulation 5 Public censureRegulation 6 Financial penaltiesRegulation 7 Proposal to take disciplinary measuresRegulation 8 InjunctionsRegulation 9 Power of Authority to require restitutionRegulation 10 Proposal to require restitutionRegulation 11 Reference to the Upper TribunalRegulation 12 ComplaintsRegulation 13 Compliance by operators of payment systemsRegulation 14 Costs of supervisionRegulation 15 GuidanceRegulation 16 Authority's exemption from liability in damagesRegulation 17 Exchange of informationRegulation 18 Civil proceedingsRegulation 19 Derogations under the 2012 European RegulationRegulation 20 Application to GibraltarRegulation 21 Application and modification of primary and secondary legislationRegulation 22 Revocation and savingsSchedule - Application and modification of legislationSchedule, 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)SignatureExplanatory NoteExplanatory MemorandumImpact Assessment
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 January 2013 - onwards
Version 2 of 2

Regulation 1 Citation and commencement

These Regulations may be cited as the Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012 and come into force on 15th January 2013.

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