xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
Introductory Text
1.Citation and commencement
2.Interpretation
3.Functions of the Authority
4.Monitoring and enforcement
5.Public censure
6.Financial penalties
7.Proposal to take disciplinary measures
8.Injunctions
9.Power of Authority to require restitution
10.Proposal to require restitution
11.Reference to the Upper Tribunal
12.Complaints
13.Compliance by operators of payment systems
14.Costs of supervision
15.Guidance
16.Authority's exemption from liability in damages
17.Exchange of information
18.Civil proceedings
19.Derogations under the 2012 European Regulation
20.Application to Gibraltar
21.Application and modification of primary and secondary legislation
22.Revocation and savings
Signature
SCHEDULE
Application and modification of legislation
PART 1 Application and modification of the 2000 Act
1.Disciplinary powers
2.Information gathering and investigations
3.Disciplinary measures
4.Restriction on disclosure of information
5.Warning notices and decision notices
6.Limitation on power to require documents
PART 2 Application and modification of the 2000 Act in respect of the Upper Tribunal
7.Part 9 (hearings and appeals) of the 2000 Act applies...
PART 3 Application and modification of secondary legislation
8.The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001
9.The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
Explanatory Note