PART 2Money Laundering Regulations
Appeals against decisions of the Financial Conduct Authority and the Commissioners of Her Majesty’s Revenue and Customs4
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.
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.