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The Electronic Money Regulations 2011 is up to date with all changes known to be in force on or before 11 December 2024. There are changes that may be brought into force at a future date.
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PART 3 PRUDENTIAL SUPERVISION ...
PART 4 ADDITIONAL ACTIVITIES AND USE OF DISTRIBUTORS AND AGENTS
Information to be included in or with an application for authorisation
1.A programme of operations, setting out, in particular, the type...
2.A business plan including a forecast budget calculation for the...
3.Evidence that the applicant holds initial capital for the purposes...
4.A description of the measures taken for safeguarding the electronic...
5.A description of the applicant's governance arrangements and internal control...
5A.A description of the applicant's procedure for monitoring, handling and...
5B.A description of the applicant's process for filing, monitoring, tracking...
5C.A description of the applicant's business continuity arrangements, including a...
5D.A description of the principles and definitions used by the...
5E.A statement of the applicant's security policy, including—
6.A description of the internal control mechanisms which the applicant...
7.A description of the applicant's structural organisation, including, where applicable,...
8.In relation to each person holding, directly or indirectly, a...
10.The identity of the auditors of the applicant, if any....
Application and modification of the Banking Act 2009
1.Section 93(4) of the Banking Act 2009 (interpretation: other expressions)...
2.Section 233 of the Banking Act 2009 (insolvency regulations) applies...
3.Section 234 of the Banking Act 2009 (regulations: details) applies...
4.Section 235 of the Banking Act 2009 (regulations: procedure) applies...
5.Section 236 of the Banking Act 2009 (review) applies as...
6.For the purposes of the modifications in this Schedule— “...
Amendments to primary and secondary legislation
PART 2 Amendments to secondary legislation
7.The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975
8.The Financial Markets and Insolvency (Settlement Finality) Regulations 1999
9.The Competition Act 1998 (Small Agreements and Conduct of Minor Significance) Regulations 2000
10.The Competition Act 1998 (Determination of Turnover for Penalties) Order 2000
11.The Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001
12.The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
13.The Enterprise Act 2002 (Merger Fees and Determination of Turnover) Order 2003
14.The Conduct of Employment Agencies and Employment Business Regulations 2003
15.The Financial Services (Distance Marketing) Regulations 2004
16.The Credit Institutions (Reorganisation and Winding Up) Regulations 2004
17.The Building Societies Act 1986 (Modification of the Lending Limit and Funding Limit Calculations) Order 2004
18.The Pension Protection Fund (Entry Rules) Regulations 2005
20.Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008
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