Section 48(1)

The Authority must maintain arrangements designed to enable it to determine whether— persons on whom requirements are imposed by or under Part 2, 3 or 4 of these Regulations are complying with them; electronic money institutions on whom requirements are imposed by or under section 312R of the 2000 Act are complying with them; there has been any contravention of regulation 63(1), 64(1) or 66(1) or (2).

← 48 · All articles · 2 →

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