DEPP Sch 3 Fees and other required payments

1There are no requirements for fees in DEPP.

The FSA's power to impose financial penalties is contained in:

Section 206 (Financial penalties) of the Act

Part III of Schedule 1 (The Financial Services Authority) to the Act

the Money Laundering Regulations

the Transfer of Funds (Information on the Payer) Regulations 2007 (SI 2007/3298)

the RCB Regulations

the Payment Services Regulations

2the Cross-Border Payments in Euro Regulations