Section 51D(3)

The conditions referred to in paragraph (1) above are— the payment service provider considers that the payment service user’s conduct in relation to a person acting for or on behalf of the payment service provider amounts to the commission of an offence under— section 4 (fear or provocation of violence), 4A (intentional harassment, alarm or distress), or 5 (harassment, alarm or distress) of the Public Order Act 1986; Article 9 of the Public Order (Northern Ireland) Order 1987 (use of words or behaviour or display of written material); the Protection from Harassment Act 1997; the Protection from Harassment (Northern Ireland) Order 1997; or section 38 of the Criminal Justice and Licensing (Scotland) Act 2010 (threatening or abusive behaviour); or the payment service user provided incorrect information prior to, or when entering into, the framework contract, and had the correct information been provided the payment service provider would not have entered into that contract.

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