The Client Money Protection Schemes for Property Agents (Requirement to Belong to a Scheme etc.) Regulations 2019

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1. Introductory Text

2. 1. Citation, commencement and application

3. 2. Interpretation

4. 3. Requirement to belong to a client money protection scheme

5. 4. Transparency requirements

6. 5. Enforcement

7. 6. Penalty for breach of the requirement to belong to a client money protection scheme

8. 7. Penalty for breach of the transparency requirements

9. 8. Enforcement outside an authority's area

10. 9. Further provision about financial penalties

11. 10. Procedure for and appeals against financial penalties

12. Signature

13. 1. Expand +/Collapse -

       SCHEDULE

       Procedure for and appeals against financial penalties

       1. 1. Notice of intent

       2. 2. Right to make representations

       3. 3. Final notice

       4. 4. Withdrawal or amendment of notice

       5. 5. Appeals

       6. 6. Recovery of financial penalty

       7. 7. Proceeds of financial penalties

14. Explanatory Note