Section 303Z1(6)

In this Chapter— “bank” has the meaning given by section 303Z7; “building society” has the same meaning as in the Building Societies Act 1986; “electronic money institution” has the same meaning as in the Electronic Money Regulations 2011 (S.I. 2011/99) (see regulation 2 of those Regulations); “enforcement officer” means— an officer of Revenue and Customs, a constable, an SFO officer, or an accredited financial investigator who falls within a description specified in an order made for the purposes of this Chapter by the Secretary of State or the Welsh Ministers under section 453; “the minimum amount” has the meaning given by section 303Z8; “payment institution” means an authorised payment institution or a small payment institution (each as defined in regulation 2 of the Payment Services Regulations 2017 (S.I. 2017/752)); “relevant court”— in England and Wales and Northern Ireland, means a magistrates' court, and in Scotland, means the sheriff. “relevant financial institution” means— a bank, a building society, an electronic money institution, or a payment institution.

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Source: legislation.gov.uk · retrieved 2026-09-04