UK Statutory Instrument 2018 United Kingdom

The Electronic Presentment of Instruments (Evidence of Payment and Compensation for Loss) Regulations 2018

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At a glance

What's here

2 compliance obligations

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.

s.003

Provision of copy of a paid instrument

  • Provide copy of paid electronic instrument within 10 working days upon request
s.006

Procedure for making and determining claims

  • Respond to compensation claims within statutory timeframes
Browse 8 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation

s.004

Copy of instrument as evidence of payment

s.005

Responsible banker to compensate eligible claimants

s.007

Protection of potential claimant by section 80 of the Bills of Exchange Act 1882

s.008

Contributory behaviour by the claimant

s.009

Action for damages

s.010

Review

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