A payment institution that fails to comply with Regulation 32 (whether by not keeping appropriate records or by not holding such records for the period required by that Regulation) commits an offence.
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
Regulation 109 Offence - failure to keep appropriate records.
Revoked from 13 January 2018