C3C4C7C5C6 Part XVI The Ombudsman Scheme
Pt. XVI applied (30.4.2011) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 76(2) (with reg. 3)
Pt. XVI applied (with modifications) (20.4.2015 for specified purposes, 21.12.2015 for specified purposes, 21.3.2016 in so far as not already in force) by The Mortgage Credit Directive Order 2015 (S.I. 2015/910), arts. 1(5), 26 (with Pt. 4)
Pt. XVI applied (with modifications) (1.1.2016) by The Small and Medium Sized Business (Credit Information) Regulations 2015 (S.I. 2015/1945), regs. 1(2), 17(1)
Pt. XVI applied (with modifications) (1.1.2016) by The Small and Medium Sized Business (Finance Platforms) Regulations 2015 (S.I. 2015/1946), regs. 1(2), 14
Funding
234 Industry funding.
C1C2C81
For the purpose of funding—
a
the establishment of the ombudsman scheme (whenever any relevant expense is incurred), and
b
its operation in relation to the compulsory jurisdiction,
the F3FCA may make rules requiring the payment to it or to the scheme operator, by authorised persons or any class of authorised person F1, any electronic money issuer within the meaning of the Electronic Money Regulations 2011F2or any payment service provider within the meaning of the Payment Services Regulations F52017 of specified amounts (or amounts calculated in a specified way).
2
“Specified” means specified in the rules.
F4234AFunding by consumer credit licensees etc.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Pt. XVI applied (1.5.2009 for certain purposes and 1.11.2009 otherwise) by The Payment Services Regulations 2009 (S.I. 2009/209), regs. 1(2), 125 (with reg. 3)