PART 2 Money Laundering Regulations

4 Appeals against decisions of the Financial Conduct Authority and the Commissioners of Her Majesty’s Revenue and Customs
1 In regulation 93 (appeals against decisions of the FCA) for paragraph (1) substitute—

“1 A person may appeal to the Upper Tribunal a decision by the FCA under—
(a) regulation 25(2), to issue a direction;
(b) regulation 59(1), to refuse to register an applicant;
(c) regulation 60, to suspend or cancel the registration of a registered person;
(d) regulation 76, to impose a penalty or publish a censuring statement;
(e) regulation 77, to take a measure set out in paragraph (2)(a) or (b) of that regulation;
(f) regulation 78(2), to impose a prohibition.”

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2 In regulation 99 (appeals against decisions of the Commissioners) for paragraph (1) substitute—

“1 A person may appeal to the tribunal in accordance with regulation 100 if the person is the subject of a decision by the Commissioners under—
(a) regulation 25(2), to issue a direction;
(b) regulation 58, to the effect that a person is not a fit and proper person (unless the decision is required by virtue of paragraph (3) of that regulation);
(c) regulation 59(1), to refuse to register an applicant;
(d) regulation 60, to suspend or cancel the registration of a registered person;
(e) regulation 76, to impose a penalty or publish a censuring statement;
(f) regulation 78(2), to impose a prohibition.”

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