This section has no associated Explanatory Memorandum
5. The requirements specified in this paragraph are those—
(a)imposed in—
(i)regulation 18 (risk assessment by relevant persons);
(ii)regulation 19 (policies, controls and procedures);
(iii)regulation 20 (policies, controls and procedures: group level);
(iv)regulation 21 (internal controls);
(v)regulation 22 (central contact points: electronic money issuers and payment service providers);
(vi)regulation 23 (requirement on authorised person to inform the FCA);
(vii)regulation 24 (training);
(b)imposed by supervisory authorities under regulation 25 (supervisory action).