The Small and Medium Sized Business (Credit Information) Regulations 2015 No. 1945

PART 6 U.K. Monitoring of compliance and enforcement

CHAPTER 8 U.K. Referral to the Tribunal

Referral to Tribunal U.K.

45.  If the FCA decides to—

(a) publish a statement under regulation 28 (public censure);

(b) impose a penalty under regulation 29 (financial penalties);

(c) impose a limitation on a permission under regulation 30 (limitations on permission to carry on regulated activities); or

(d) exercise the power in regulation 32(2),

the person concerned may refer the matter to the Upper Tribunal.