[2025] UKUT 201 (AAC)

Appeals to the First-tier Tribunal against regulation 3 penalties are governed by regulation 10 of, and paragraph 5 of the schedule to, the Client Money Protection Schemes for Property Agents (Requirement to Belong to a Scheme etc.) Regulations 2019. Appeals to that tribunal against section 83(6) penalties are governed by section 87(8) of, and Schedule 9 to, the Consumer Rights Act 2015. All of those provisions are reproduced in the annex hereto.

Also in the annex are regulations 3, 4 and 6 of the Client Money Protection Schemes for Property Agents (Requirement to Belong to a Scheme etc.) Regulations 2019. I have reproduced regulation 4 to show what the First-tier Tribunal’s finding of a breach of it meant.