Kalastia Consulting Ltd (Case reference: CAS-196596-J1X9T1)
| Published date | 30 October 2024 |
| Year | 2024 |
| Case Number | CAS-196596-J1X9T1 |
| Adjudicated Party | Kalastia Consulting Ltd |
Tribunal meeting number 302
Case reference: CAS-196596-J1X9T1
Merchant: N/A
Type of service:N/A
Intermediary: Kalastia Consulting Ltd
Network operator:N/A
This case was brought against Kalastia Consulting Ltdunder Paragraph 5.4of the 15thEdition
of the Code of Practice (‘Code 15’).
Background
1.The case concerned non-payment of financial sanction and administrative charge
agreed in the Settlement and Consent order dated 5 June 2023 (case reference
191534). In addition, a breach of failure to provide information was raised.
The investigation
2.The Phone-Paid Services Authority (‘PSA’) opened a breach of sanctions case against
Kalastia Consulting Limited (‘Kalastia’) on the 3 November 2023.
3.Breaches raised
•Code 15 – 5.8.9(b) – Sanctions
•Code 15 – 5.11.2 - Non-payment of administrative charge
•Code 15 – 6.1.5(a) – Failure to provide information
Conclusion
4.On 26 July 2024, the Tribunal hearing for the breach of sanctions case (‘the case’) was
adjourned to enable certain matters to be removed from the PSA’s Enforcement
Notice. Following a subsequent review of the case, the PSA decided to change its initial
recommendations in relation to it and requested that the Tribunal gives permission to
withdraw the case. On 17 October 2024, the Tribunal granted permission for the case
to be withdrawn. This does not affect the sanctions agreed through settlement as set
out in the Consent Order dated 5 June 2023, all of which remain in place (case
reference 191534) having been agreed and imposed prior to the case.
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