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SCHEDULES

SCHEDULE 16U.K. Prohibitions and Restrictions imposed by [F1OFFICE OF FAIR TRADING]

Textual Amendments

Modifications etc. (not altering text)

C1Sch. 16 applied (with modifications) (1.5.2009 for certain purposes and 1.11.2009 otherwise) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2), 26(1) (with reg. 3)

C2Sch. 16 applied (with modifications) (30.4.2011) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 31(1) (with reg. 3)

Representations to [F2OFT]U.K.

Textual Amendments

F2Sch. 16: words in substituted (1.4.2003) in each place by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 40(21)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)

4(1)If this paragraph applies to an invitation to submit representations, the [F3OFT] must invite the firm, within 21 days after the notice containing the invitation is given to it or such longer period as [F4the OFT] may allow—U.K.

(a)to submit its representations in writing to [F5the OFT]; and

(b)to give notice to [F5the OFT], if the firm thinks fit, that it wishes to make representations orally.

(2)If notice is given under sub-paragraph (1)(b), the [F3OFT] must arrange for the oral representations to be heard.

(3)The [F3OFT] must give the firm notice of [F6its] determination.

Textual Amendments

F3Sch. 16: words substituted (1.4.2003) in each place by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 40(21)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)

F4Sch. 16: words substituted (1.4.2003) in both places by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 40(21)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)

F5Sch. 16: words substituted (1.4.2003) in both places by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 40(21)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)

F6Sch. 16: word substituted (1.4.2003) in each place by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 40(21)(b); S.I. 2003/766, art. 2, Sch. (with art. 3)