Section 93(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A person may appeal to the Upper Tribunal a decision by the FCA under— regulation 25(2), to issue a direction; regulation 59(1), to refuse to register an applicant; regulation 60, to suspend or cancel the registration of a registered person; regulation 74C(1), to impose a direction; regulation 76, to impose a penalty or publish a censuring statement; regulation 77, to take a measure set out in paragraph (2)(a) or (b) of that regulation; regulation 78(2), to impose a prohibition.
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Source: legislation.gov.uk · retrieved 2026-09-04