Section 205

It is an offence for the operator of a non-recognised ... payment system or DSA service provider— to assert that the system or provider is recognised, or to do anything which suggests that the system or provider is recognised. It is an offence for a person who is not a service provider in relation to a recognised payment system or recognised DSA service provider— to assert that the person is such a service provider, or to do anything which suggests that the person is such a service provider. A person guilty of an offence is liable— on summary conviction, to a fine not exceeding the statutory maximum, or on conviction on indictment, to a fine.

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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-01-19; changes after this date are not shown.