Payment Systems (Oversight) Regulations 2006
Table of Contents
Enacting Formula
Part I PRELIMINARY
1 Citation and commencement
2 Definitions
3 Forms
Part II REQUEST FOR INFORMATION
4 Request for information
Part III DESIGNATED PAYMENT SYSTEMS
5 Obligation of operator and settlement institution to notify Authority of certain events
6 Obligation of operator to submit periodic reports
7 Application for appointment of chief executive officer and directors
8 Criteria for approval of chief executive officer and directors
9 Criteria to determine failure to discharge duties or functions by chief executive officer and directors
10 Application and criteria for approval to acquire substantial shareholding
11 Business continuity plan
Part IV STORED VALUE FACILITIES
12 Labelling, etc., of stored value facility
13 Restriction on soliciting
14 Control or influence of a person
15 Application for approval
16 Cancellation of approval
Part V MISCELLANEOUS
17 Opportunity to be heard
18 Offences