PART 6Monitoring of compliance and enforcement

CHAPTER 1The FCA

Monitoring and enforcement19

1

The FCA must maintain arrangements designed to enable it to determine whether—

a

designated banks and designated credit reference agencies are complying with any relevant requirements applicable to them, and

b

there has been a contravention of regulation 34 (misleading the FCA).

2

The FCA must also maintain arrangements designed to enable it to enforce relevant requirements.