ATCS 8.4 Power of direction

1If the FCA is not satisfied that designated persons have complied with their obligations in this sourcebook, it may exercise its power to direct them under section 131W of the Act or take other appropriate measures for the purpose referred to in ATCS 1.1.1G.

By way of example, where the FCA considers that a cash access assessment has not been conducted in accordance with ATCS 5, the power of direction may be used to direct:

1. (a)

   a designated person to undertake a new cash access assessment; or

2. (b)

   designated firms to provide or procure the provision of additional cash access services of the type and in the manner described in the direction.