
1 

(1) This Order may be cited as the Payment to Treasury of Penalties (Enforcement Costs of the Payment Systems Regulator) Order 2015 and comes into force on 1st April 2015.
(2) In this Order—
 “the 2013 Act” means the Financial Services (Banking Reform) Act 2013;
 ...
2 
The following enactments are specified for the purpose of paragraph 10(4)(b) of Schedule 4 to the 2013 Act (penalty receipts: the Payment Systems Regulator’s enforcement powers)—
(a) sections 31E (enforcement of commitments), 34 (enforcement of directions), 36 (penalties) and 40A (penalties: failure to comply with requirements) of the Competition Act 1998 (as applied by section 61 of the 2013 Act);
(b) section 174A of the Enterprise Act 2002 (enforcement of powers under section 174: general) (as applied by section 59 of the 2013 Act);
(c) section 80 of the 2013 Act (enforcement of requirement to dispose of interest in payment system);
(d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3 
The following offences are specified for the purposes of paragraph 10(5)(b) of Schedule 4 to the 2013 Act (penalty receipts: relevant offences)—
(a) an offence under Part 1 of the Competition Act 1998;
(b) an offence under Part 4 of the Enterprise Act 2002;
(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mark Lancaster
Harriett Baldwin
Two of the Lords Commissioners of Her Majesty’s Treasury
4th March 2015