Sch 6 para 1
For the purposes of Part 9 of these Regulations, “ relevant requirement ” means— (a) a requirement imposed by the funds transfer regulation specified— (i) in relation to a payment service provider of a payer, in paragraph 2; (ii) in relation to a payment service provider of a payee, in paragraph 3; (iii) in relation to the payment service provider of an intermediary, in paragraph 4. (b) a requirement imposed (otherwise than on supervisory authorities, registering authorities or auction platforms) in or under the regulations specified in paragraphs 5 to 13; (c) the following requirements imposed on auction platforms— (i) the customer due diligence requirements in regulation 17 of the UK auctioning regulations ; (ii) the monitoring and record keeping requirements of regulation 37 of the UK auctioning regulations ; or (iii) the requirements imposed in regulations 18 to 21 or 24 of these Regulations; (iv) any requirement imposed under regulations 66, 69(2), 70(7), 77(2) and (6) or 78(2) or (5) of these Regulations.