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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
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Regulation 111 Offence - provision of false or misleading information under Regulation 96(1)(a).

Revoked from 13 January 2018

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.

Comparing proposed amendment...