UK Statutory Instrument SI 2010/89 United Kingdom

The Cross-Border Payments in Euro Regulations 2010

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.004 Monitoring and enforcement Regulated
Other duties (1) — Crown / regulator
  • Authority must monitor payment service providers and enforce RegulationsStatutory regulator
29 other provisions — procedural and definitional
s.001 Citation and commencement
s.001 Disciplinary powers (opens in a new tab)
s.002 Interpretation
s.002 Information gathering and investigations (opens in a new tab)
s.003 Functions of the Authority
s.003 Disciplinary measures (opens in a new tab)
s.004 Restriction on disclosure of information (opens in a new tab)
s.005 Public censure
s.005 Warning notices and decision notices (opens in a new tab)
s.006 Financial penalties
s.006 Limitation on power to require documents (opens in a new tab)
s.007 Proposal to take disciplinary measures
s.007 Part 9 of the 2000 Act (hearings and appeals) applies... (opens in a new tab)
s.008 Injunctions
s.008 Part 9 of the 2000 Act applies in respect of... (opens in a new tab)
s.009 Power of Authority to require restitution
s.009 The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001 (opens in a new tab)
s.010 Proposal to require restitution
s.010 The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001 (opens in a new tab)
s.011 Financial Services and Markets Tribunal
s.012 Complaints
s.013 Costs of supervision
s.014 Guidance
s.015 Authority’s exemption from liability in damages
s.016 Exchange of information
s.017 Civil proceedings
s.018 Application to Gibraltar
s.019 Application and modification of primary and secondary legislation
s.020 Revocation

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.