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The Electronic Money Regulations 2011
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Changes over time for: Section 28
Version Superseded: 13/10/2017
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Notice of intentionU.K.
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Memorandwm Esboniadol
28.—(1) An authorised electronic money institution (other than an institution mentioned in regulation 6(4)(b)) may exercise passport rights.
(2) Where an authorised electronic money institution intends to exercise its passport rights for the first time in a particular EEA state it must give the Authority, in such manner as the Authority may direct, notice of its intention to do so (“notice of intention”) which—
[F1(a)states the name and address of the institution, and any authorisation or reference number;
(b)identifies the EEA States in which it intends to operate;
(c)identifies the electronic money issuance, redemption, distribution or payment services which it seeks to carry on in those States;
(d)if the institution intends to use an agent to provide the services in any of those States, includes the information referred to in regulation 34(3) (requirement for agents to be registered);
(e)if the institution intends to use an EEA branch to provide the services in any of those States, includes—
(i)the information referred to in paragraphs 2 and 5 of Schedule 1 in relation to the services to be provided through each EEA branch;
(ii)the names of those responsible for the management of each proposed EEA branch; and
(iii)details of the organisational structure of each proposed EEA branch;
(f)if the authorised payment institution intends to enter into a contract with a person in another EEA State under which that person will carry out any operational function relating to the issuance, distribution or issuance of electronic money or the provision of payment services in that EEA State, includes notification of that intention; and
(g)identifies the distributors, if any, whom the institution intends to engage to distribute or redeem electronic money in exercise of its passport rights in that State.]
[F2(3) If any of the information provided by an authorised electronic money institution in a notice of intention changes, including by the addition of a further branch, the institution must give the Authority notice of such changes in a further notice of intention.
(4) The Authority must, within one month beginning with the date on which it receives a complete notice of intention, inform the host state competent authority of the information contained in the notice of intention.]
Textual Amendments
F1Reg. 28(2)(a)-(g) substituted for reg. 28(2)(a)-(d) (13.8.2017 for specified purposes) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(18)(a) (with reg. 3)
F2Reg. 28(3)(4) substituted (13.8.2017 for specified purposes) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(18)(b) (with reg. 3)
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