The Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012

1. Introductory Text

2. 1. Citation and commencement

3. 2. Interpretation

4. 3. Functions of the Authority

5. 4. Monitoring and enforcement

6. 5. Public censure

7. 6. Financial penalties

8. 7. Proposal to take disciplinary measures

9. 8. Injunctions

10. 9. Power of Authority to require restitution

11. 10. Proposal to require restitution

12. 11. Reference to the Upper Tribunal

13. 12. Complaints

14. 13. Compliance by operators of payment systems

15. 14. Costs of supervision

16. 15. Guidance

17. 16. Authority's exemption from liability in damages

18. 17. Exchange of information

19. 18. Civil proceedings

20. 19. Derogations under the 2012 European Regulation

21. 20. Application to Gibraltar

22. 21. Application and modification of primary and secondary legislation

23. 22. Revocation and savings

24. Signature

25. 1. SCHEDULE

       Application and modification of legislation

       1. PART 1 Application and modification of the 2000 Act

          1. 1. Disciplinary powers

          2. 2. Information gathering and investigations

          3. 3. Disciplinary measures

          4. 4. Restriction on disclosure of information

          5. 5. Warning notices and decision notices

          6. 6. Limitation on power to require documents

       2. PART 2 Application and modification of the 2000 Act in respect of the Upper Tribunal

          1. 7. Part 9 (hearings and appeals) of the 2000 Act applies...

       3. PART 3 Application and modification of secondary legislation

          1. 8. The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001

          2. 9. The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

26. Explanatory Note