A payment institution commits an offence if the payment institution gives the Bank, in purported compliance with a requirement of the Bank under Regulation 96(1) (a), information that the payment institution knows or reasonably ought to know is false or misleading.
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
Regulation 111 Offence - provision of false or misleading information under Regulation 96(1)(a).
Revoked from 13 January 2018