- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (29/08/2023)
- Gwreiddiol (a wnaed Fel)
The Electronic Money Regulations 2011
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Rhagor o Adnoddau
Changes over time for: Section 48
Alternative versions:
- 09/02/2011- Amendment
- 29/08/2023- Amendment
- 29/08/2023
Point in time
Status:
Point in time view as at 29/08/2023.
Changes to legislation:
The Electronic Money Regulations 2011, Section 48 is up to date with all changes known to be in force on or before 18 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Memorandwm Esboniadol
48.—(1) The Authority must maintain arrangements designed to enable it to determine whether—
(a)persons on whom requirements are imposed by or under Part 2, 3 or 4 of these Regulations are complying with them;
[F1(aa)electronic money institutions on whom requirements are imposed by or under section 312R of the 2000 Act are complying with them;]
(b)there has been any contravention of regulation 63(1), 64(1) or 66(1) or (2).
(2) The Authority may maintain arrangements designed to enable it to determine whether persons on whom requirements are imposed by or under Part 5 of these Regulations are complying with them.
(3) The arrangements referred to in paragraphs (1) and (2) may provide for functions to be performed on behalf of the Authority by any body or person who is, in its opinion, competent to perform them.
(4) The Authority must also maintain arrangements for enforcing the provisions of these Regulations.
(5) Paragraph (3) does not affect the Authority's duty under paragraph (1).
Textual Amendments
F1Reg. 48(1)(aa) inserted (29.8.2023) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 2 para. 53 (with s. 2(3)); S.I. 2023/779, reg. 4(zz)(iv)
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