http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31Banking Act 2009An Act to make provision about banking.texttext/xmlenStatute Law Database2024-05-18Expert Participation2020-12-31 Part 5<CommentaryRef Ref="key-2e568712c058f911951f9ff34916ca00"/>... Payment Systems<Emphasis>Enforcement</Emphasis>Appeal2021Where the Bank of England notifies a person under section 201(1)(d) or (1A)(d) that the Bank intends to impose a sanction, the person may appeal to the Upper Tribunal.2Where the Bank of England imposes a sanction on a person without notice in reliance on section 201(3), the person and, if the person is a service provider in relation to a recognised payment system, the operator of the payment system, may appeal to the Upper Tribunal.3The Bank of England may not impose a sanction while an appeal under this section could be brought or is pending.S. 202 applied by 2013 c. 33, s. 124A(8) (as inserted (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 9 para. 49(3) (with ss. 2(2), 5(2)))Word in Pt. 5 heading omitted (27.6.2017) by virtue of Digital Economy Act 2017 (c. 30), s. 118(2), Sch. 9 para. 2Words in s. 202(2) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(a) (with Sch. 5)S. 202 in force at 31.12.2009 by S.I. 2009/3000, art. 4, Sch. para. 2Words in s. 202(1) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(a) (with Sch. 5)S. 202(3) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 151(b) (with Sch. 5)Words in s. 202(1) inserted (30.11.2017) by The Banking Act 2009 (Service Providers to Payment Systems) Order 2017 (S.I. 2017/1167), arts. 1(2), 2(22)(a)Words in s. 202(2) inserted (30.11.2017) by The Banking Act 2009 (Service Providers to Payment Systems) Order 2017 (S.I. 2017/1167), arts. 1(2), 2(22)(b)
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1" NumberOfProvisions="440" RestrictEndDate="2021-04-29" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31</dc:identifier>
<dc:title>Banking Act 2009</dc:title>
<dc:description>An Act to make provision about banking.</dc:description>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-18</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2020-12-31</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/2009/1/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/ukpga/2009/1/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/2009/1/2020-12-31" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/2009/1/introduction/2020-12-31" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/2009/1/body/2020-12-31" title="body"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2009/1/contents/2020-12-31" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2017-11-30" title="2017-11-30"/>
<atom:link rel="http://purl.org/dc/terms/isReplacedBy" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2023-08-29" title="2023-08-29"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2009-12-31" title="2009-12-31"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2010-04-06" title="2010-04-06"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2017-11-30" title="2017-11-30"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-06-26" title="2020-06-26"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2023-08-29" title="2023-08-29"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2009/1/2020-12-31" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2009/1/section/201/2020-12-31" title="Provision; Section 201"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2009/1/section/201/2020-12-31" title="Provision; Section 201"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202A/2020-12-31" title="Provision; Section 202A"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2009/1/section/202A/2020-12-31" title="Provision; Section 202A"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="2009"/>
<ukm:Number Value="1"/>
<ukm:EnactmentDate Date="2009-02-12"/>
<ukm:ISBN Value="9780105450184"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect RequiresApplied="true" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="1" AffectedYear="2009" AffectingProvisions="s. 96(3)" AffectingEffectsExtent="E+W+S+N.I." Modified="2024-02-13T13:42:44Z" Row="166" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/21" URI="http://www.legislation.gov.uk/id/effect/key-7455a3adf89e32b35f6ac8cdf42c31d1" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2009/1" AffectingYear="2012" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-7455a3adf89e32b35f6ac8cdf42c31d1" AffectedExtent="E+W+S+N.I." Type="inserted" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 4(8A) (8B)" AffectingNumber="21">
<ukm:AffectedTitle>Banking Act 2009</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-4-8A" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/4/8A" FoundRef="section-4">s. 4(8A)</ukm:Section>
<ukm:Section Ref="section-4-8B" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/4/8B" FoundRef="section-4">(8B)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Financial Services Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-96-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/96/3">s. 96(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectedExtent="E+W+S+N.I." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2009/1" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2009" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2024-02-13T13:42:44Z" AffectingNumber="21" EffectId="key-d8a63745bbb1439c835cfacc25903209" RequiresApplied="true" AffectedProvisions="s. 8(2)(d) and word" AffectingProvisions="s. 96(4)(b)" Row="231" AffectedNumber="1" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/21" AffectingYear="2012" Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-d8a63745bbb1439c835cfacc25903209">
<ukm:AffectedTitle>Banking Act 2009</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-8-2-d" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/8/2/d" FoundRef="section-8">s. 8(2)(d)</ukm:Section>
and word
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Financial Services Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-96-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/96/4/b">s. 96(4)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/202/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-25" URI="http://www.legislation.gov.uk/ukpga/2009/1/pdfs/ukpgaen_20090001_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2009-02-13" URI="http://www.legislation.gov.uk/ukpga/2009/1/pdfs/ukpga_20090001_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="440"/>
<ukm:BodyParagraphs Value="440"/>
<ukm:ScheduleParagraphs Value="0"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/body/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/body" NumberOfProvisions="440" RestrictExtent="E+W+S+N.I." RestrictStartDate="2020-12-31">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/part/5/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/part/5" NumberOfProvisions="32" RestrictEndDate="2023-08-29" id="part-5" RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>Part 5</Strong>
</Number>
<Title>
<CommentaryRef Ref="key-2e568712c058f911951f9ff34916ca00"/>
... Payment Systems
</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/part/5/crossheading/enforcement/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/part/5/crossheading/enforcement" NumberOfProvisions="11" RestrictEndDate="2023-08-29" id="part-5-crossheading-enforcement" RestrictStartDate="2020-06-26" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Enforcement</Emphasis>
</Title>
<P1group RestrictEndDate="2023-08-29" RestrictStartDate="2020-06-26" RestrictExtent="E+W+S+N.I.">
<Title>Appeal</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202" id="section-202">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-57863e87290e0906af1fa6a0f7304bad"/>
<CommentaryRef Ref="key-00dbaef829c8957d1a34b82bc817bbec"/>
202
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/202/1/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/1" id="section-202-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
Where the Bank of England notifies a person under section 201(1)(d)
<Addition ChangeId="key-d1fa521c4abb4db72a223a8abfa7ffd4-1600192242551" CommentaryRef="key-d1fa521c4abb4db72a223a8abfa7ffd4">or (1A)(d)</Addition>
that the Bank intends to impose a sanction, the person may appeal to the
<Substitution ChangeId="key-78efc6a076b3e56b7289075732e760f8-1462877169951" CommentaryRef="key-78efc6a076b3e56b7289075732e760f8">Upper Tribunal</Substitution>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/202/2/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/2" id="section-202-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Where the Bank of England imposes a sanction on a person without notice in reliance on section 201(3), the person
<Addition ChangeId="key-da9841042f3d51ae2088f0e9db4761f5-1600192298593" CommentaryRef="key-da9841042f3d51ae2088f0e9db4761f5">and, if the person is a service provider in relation to a recognised payment system, the operator of the payment system,</Addition>
may appeal to the
<Substitution ChangeId="key-4358cec410ace609c78eca8013ba7346-1462877230863" CommentaryRef="key-4358cec410ace609c78eca8013ba7346">Upper Tribunal</Substitution>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/202/3/2020-12-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/3" id="section-202-3">
<Pnumber>
<Substitution ChangeId="key-8a67ce338eb8243690efd8b190286ba2-1462877306265" CommentaryRef="key-8a67ce338eb8243690efd8b190286ba2">3</Substitution>
</Pnumber>
<P2para>
<Text>
<Substitution ChangeId="key-8a67ce338eb8243690efd8b190286ba2-1462877306265" CommentaryRef="key-8a67ce338eb8243690efd8b190286ba2">The Bank of England may not impose a sanction while an appeal under this section could be brought or is pending.</Substitution>
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-00dbaef829c8957d1a34b82bc817bbec" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="section-202" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202" id="cwywkmh63-00072">S. 202</CitationSubRef>
applied by 2013 c. 33, s. 124A(8) (as inserted (26.6.2020) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/12" Class="UnitedKingdomPublicGeneralAct" Year="2020" Number="12" Title="Corporate Insolvency and Governance Act 2020" id="cwywkmh63-00073">Corporate Insolvency and Governance Act 2020 (c. 12)</Citation>
,
<CitationSubRef SectionRef="section-49-1" URI="http://www.legislation.gov.uk/id/ukpga/2020/12/section/49/1" CitationRef="cwywkmh63-00073" id="cwywkmh63-00074">s. 49(1)</CitationSubRef>
,
<CitationSubRef SectionRef="schedule-9-paragraph-49-3" URI="http://www.legislation.gov.uk/id/ukpga/2020/12/schedule/9/paragraph/49/3" CitationRef="cwywkmh63-00073" Operative="true" id="cwywkmh63-00075">Sch. 9 para. 49(3)</CitationSubRef>
(with
<CitationSubRef SectionRef="section-2-2" URI="http://www.legislation.gov.uk/id/ukpga/2020/12/section/2/2" CitationRef="cwywkmh63-00073" id="cwywkmh63-00076">ss. 2(2)</CitationSubRef>
,
<CitationSubRef SectionRef="section-5-2" URI="http://www.legislation.gov.uk/id/ukpga/2020/12/section/5/2" CitationRef="cwywkmh63-00073" id="cwywkmh63-00077">5(2)</CitationSubRef>
))
</Text>
</Para>
</Commentary>
<Commentary id="key-2e568712c058f911951f9ff34916ca00" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="cwgoxuu43-00006" SectionRef="part-5" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/part/5">Pt. 5</CitationSubRef>
heading omitted (27.6.2017) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2017/30" id="cwgoxuu43-00007" Class="UnitedKingdomPublicGeneralAct" Year="2017" Number="30" Title="Digital Economy Act 2017">Digital Economy Act 2017 (c. 30)</Citation>
,
<CitationSubRef id="cwgoxuu43-00008" CitationRef="cwgoxuu43-00007" SectionRef="section-118-2" URI="http://www.legislation.gov.uk/id/ukpga/2017/30/section/118/2">s. 118(2)</CitationSubRef>
,
<CitationSubRef id="cwgoxuu43-00009" CitationRef="cwgoxuu43-00007" SectionRef="schedule-9-paragraph-2" URI="http://www.legislation.gov.uk/id/ukpga/2017/30/schedule/9/paragraph/2" Operative="true">Sch. 9 para. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-4358cec410ace609c78eca8013ba7346" Type="F">
<Para>
<Text>
Words in s. 202(2) substituted (6.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/22" id="c5nmbhlt2-00028" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="22" Title="The Transfer of Tribunal Functions Order 2010">The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22)</Citation>
,
<CitationSubRef id="c5nmbhlt2-00029" CitationRef="c5nmbhlt2-00028" URI="http://www.legislation.gov.uk/id/uksi/2010/22/article/1/2/e" SectionRef="article-1-2-e">art. 1(2)(e)</CitationSubRef>
,
<CitationSubRef id="c5nmbhlt2-00030" CitationRef="c5nmbhlt2-00028" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/2/paragraph/151/a" SectionRef="schedule-2-paragraph-151-a" Operative="true">Sch. 2 para. 151(a)</CitationSubRef>
(with
<CitationSubRef id="c5nmbhlt2-00031" CitationRef="c5nmbhlt2-00028" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-57863e87290e0906af1fa6a0f7304bad" Type="I">
<Para>
<Text>
S. 202 in force at 31.12.2009 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/3000" id="c5nldq6c2-00208" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="3000" Title="The Banking Act 2009 (Commencement No. 4) Order 2009">S.I. 2009/3000</Citation>
,
<CitationSubRef id="c5nldq6c2-00209" CitationRef="c5nldq6c2-00208" URI="http://www.legislation.gov.uk/id/uksi/2009/3000/article/4" SectionRef="article-4">art. 4</CitationSubRef>
,
<CitationSubRef id="c5nldq6c2-00210" CitationRef="c5nldq6c2-00208" URI="http://www.legislation.gov.uk/id/uksi/2009/3000/schedule/paragraph/2" SectionRef="schedule-paragraph-2" Operative="true">Sch. para. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-78efc6a076b3e56b7289075732e760f8" Type="F">
<Para>
<Text>
Words in s. 202(1) substituted (6.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/22" id="c5nmbhlt2-00018" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="22" Title="The Transfer of Tribunal Functions Order 2010">The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22)</Citation>
,
<CitationSubRef id="c5nmbhlt2-00019" CitationRef="c5nmbhlt2-00018" URI="http://www.legislation.gov.uk/id/uksi/2010/22/article/1/2/e" SectionRef="article-1-2-e">art. 1(2)(e)</CitationSubRef>
,
<CitationSubRef id="c5nmbhlt2-00020" CitationRef="c5nmbhlt2-00018" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/2/paragraph/151/a" SectionRef="schedule-2-paragraph-151-a" Operative="true">Sch. 2 para. 151(a)</CitationSubRef>
(with
<CitationSubRef id="c5nmbhlt2-00021" CitationRef="c5nmbhlt2-00018" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-8a67ce338eb8243690efd8b190286ba2" Type="F">
<Para>
<Text>
S. 202(3) substituted (6.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/22" id="c5nmbhlt2-00008" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="22" Title="The Transfer of Tribunal Functions Order 2010">The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22)</Citation>
,
<CitationSubRef id="c5nmbhlt2-00009" CitationRef="c5nmbhlt2-00008" URI="http://www.legislation.gov.uk/id/uksi/2010/22/article/1/2/e" SectionRef="article-1-2-e">art. 1(2)(e)</CitationSubRef>
,
<CitationSubRef id="c5nmbhlt2-00010" CitationRef="c5nmbhlt2-00008" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/2/paragraph/151/b" SectionRef="schedule-2-paragraph-151-b" Operative="true">Sch. 2 para. 151(b)</CitationSubRef>
(with
<CitationSubRef id="c5nmbhlt2-00011" CitationRef="c5nmbhlt2-00008" URI="http://www.legislation.gov.uk/id/uksi/2010/22/schedule/5" SectionRef="schedule-5">Sch. 5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-d1fa521c4abb4db72a223a8abfa7ffd4" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwqkar6g3-00006" SectionRef="section-202-1" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/1">s. 202(1)</CitationSubRef>
inserted (30.11.2017) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/1167" id="cwqkar6g3-00007" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="1167" Title="The Banking Act 2009 (Service Providers to Payment Systems) Order 2017">The Banking Act 2009 (Service Providers to Payment Systems) Order 2017 (S.I. 2017/1167)</Citation>
,
<CitationSubRef id="cwqkar6g3-00008" CitationRef="cwqkar6g3-00007" SectionRef="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2017/1167/article/1/2">arts. 1(2)</CitationSubRef>
,
<CitationSubRef id="cwqkar6g3-00009" CitationRef="cwqkar6g3-00007" SectionRef="article-2-22-a" URI="http://www.legislation.gov.uk/id/uksi/2017/1167/article/2/22/a" Operative="true">2(22)(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-da9841042f3d51ae2088f0e9db4761f5" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cwqkar6g3-00015" SectionRef="section-202-2" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/202/2">s. 202(2)</CitationSubRef>
inserted (30.11.2017) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/1167" id="cwqkar6g3-00016" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="1167" Title="The Banking Act 2009 (Service Providers to Payment Systems) Order 2017">The Banking Act 2009 (Service Providers to Payment Systems) Order 2017 (S.I. 2017/1167)</Citation>
,
<CitationSubRef id="cwqkar6g3-00017" CitationRef="cwqkar6g3-00016" SectionRef="article-1-2" URI="http://www.legislation.gov.uk/id/uksi/2017/1167/article/1/2">arts. 1(2)</CitationSubRef>
,
<CitationSubRef id="cwqkar6g3-00018" CitationRef="cwqkar6g3-00016" SectionRef="article-2-22-b" URI="http://www.legislation.gov.uk/id/uksi/2017/1167/article/2/22/b" Operative="true">2(22)(b)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>