Introductory Text
1.Citation, commencement and application
2.Interpretation
3.Requirement to belong to a client money protection scheme
4.Transparency requirements
5.Enforcement
6.Penalty for breach of the requirement to belong to a client money protection scheme
7.Penalty for breach of the transparency requirements
8.Enforcement outside an authority's area
9.Further provision about financial penalties
10.Procedure for and appeals against financial penalties
Signature
SCHEDULE
Procedure for and appeals against financial penalties
1.Notice of intent
2.Right to make representations
3.Final notice
4.Withdrawal or amendment of notice
5.Appeals
6.Recovery of financial penalty
7.Proceeds of financial penalties
Explanatory Note