The Cross-Border Payments in Euro Regulations 2010

1. Introductory Text

2. 1. Citation and commencement

3. 2. Interpretation

4. 3. Functions of the Authority

5. 4. Monitoring and enforcement

6. 5. Public censure

7. 6. Financial penalties

8. 7. Proposal to take disciplinary measures

9. 8. Injunctions

10. 9. Power of Authority to require restitution

11. 10. Proposal to require restitution

12. 11. Financial Services and Markets Tribunal

13. 12. Complaints

14. 13. Costs of supervision

15. 14. Guidance

16. 15. Authority’s exemption from liability in damages

17. 16. Exchange of information

18. 17. Civil proceedings

19. 18. Application to Gibraltar

20. 19. Application and modification of primary and secondary legislation

21. 20. Revocation

22. Signature

23. 1. SCHEDULE

       Application and modification of legislation

       1. PART 1 Application and modification of the 2000 Act

          1. 1. Disciplinary powers

          2. 2. Information gathering and investigations

          3. 3. Disciplinary measures

          4. 4. Restriction on disclosure of information

          5. 5. Warning notices and decision notices

          6. 6. Limitation on power to require documents

       2. PART 2 Modification of the 2000 Act in respect of the Financial Services and Markets Tribunal

          1. 7. Part 9 of the 2000 Act (hearings and appeals) applies...

          2. 8. Part 9 of the 2000 Act applies in respect of...

       3. PART 3 Application and modification of secondary legislation

          1. 9. The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001

          2. 10. The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

24. Explanatory Note