UK Statutory Instrument
2010
United Kingdom
The Cross-Border Payments in Euro Regulations 2010
At a glance
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 30 other sections — procedural / definitional / commencement
Disciplinary powers
Interpretation
Information gathering and investigations
Functions of the Authority
Disciplinary measures
Monitoring and enforcement
Restriction on disclosure of information
Public censure
Warning notices and decision notices
Financial penalties
Limitation on power to require documents
Proposal to take disciplinary measures
Part 9 of the 2000 Act (hearings and appeals) applies...
Injunctions
Part 9 of the 2000 Act applies in respect of...
Power of Authority to require restitution
The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001
Proposal to require restitution
The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001
Financial Services and Markets Tribunal
Complaints
Costs of supervision
Guidance
Authority’s exemption from liability in damages
Exchange of information
Civil proceedings
Application to Gibraltar
Application and modification of primary and secondary legislation
Revocation
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