Schedule 3, Part 1, paragraph 8(1ZB)

A warning notice falls within this subsection if it is given under— section 67; section 345B; regulation 10 of the Electronic Money Regulations 2011 (including regulation 10 as applied by regulation 15 of those Regulations); regulation 29 of those Regulations; regulation 35 of those Regulations; regulation 53 of those Regulations; or regulation 56 of those Regulations.

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