A person must not hold out that:
(a) the person is an accredited person; or
(b) the person is an accredited person holding an accreditation that has been granted at a particular level (see paragraph 56BH(1)(d)); or
(c) the person is an accredited person holding an accreditation that authorises the person to do something (see paragraph 56BH(1)(da)); or
(d) the person is an accredited data recipient of CDR data; or
(e) the person is an accredited action initiator for a type of CDR action; or
(f) the person is an action service provider for a type of CDR action; or
(g) the person is approved as an action service provider at a particular level (see paragraph 56BHA(1)(d)); or
(h) the person's approval as an action service provider authorises the person to do something (see paragraph 56BHA(1)(e));
if that is not the case.
Note: For enforcement, see Part VI (including section 76 for an order for payment of a pecuniary penalty).