Section 69(1)

Paragraph (2) applies where a duly authorised officer of (or acting on behalf of) a supervisory authority in relation to a relevant person or a payment service provider (“P”) has reasonable grounds to believe that— any premises are being used by P in connection with P's business or professional activities; and P may have contravened the requirements of— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the funds transfer regulation, or these Regulations.

← 69 · All articles · 2 →

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