- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (07/03/2016)
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The Electronic Money Regulations 2011
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Rhagor o Adnoddau
Changes over time for: Paragraph 1
Version Superseded: 29/08/2023
Alternative versions:
- 09/02/2011- Amendment
- 01/04/2013- Amendment
- 07/03/2016- Amendment
- 07/03/2016
Point in time - 29/08/2023- Amendment
Status:
Point in time view as at 07/03/2016. This version of this provision has been superseded.
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Changes to legislation:
The Electronic Money Regulations 2011, Paragraph 1 is up to date with all changes known to be in force on or before 03 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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Disciplinary powersU.K.
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Memorandwm Esboniadol
[F11. Sections 66 (disciplinary powers) to 70 (statements of policy: procedure) of the 2000 Act apply with the following modifications—
(a)in section 66 omit subsections (3)(aa) to (ac), (3A) to (3D), (5A), (8) and (9); and
(b)for section 66A substitute—
“66A.—(1) For the purpose of action by the FCA, a person is guilty of misconduct if, while a relevant person, the person has been knowingly concerned in a contravention of the Electronic Money Regulations 2011 by an electronic money issuer which is an electronic money institution, credit institution, credit union or municipal bank.
(2) “Relevant person” means any person responsible for the management of the electronic money issuer or, where relevant, any person responsible for the management of electronic money issuance by the electronic money issuer.”; and
(c)in section 67—
(i)omit subsections (2A), (2B), (5A), (5B), (8) and (9);
(ii)in subsection (1) omit the words from “; and if it proposes” to the end;
(iii)in subsection (4) omit the words from “and if it decides” to the end; and
(iv)in subsection (7) omit the words “and if the regulator decides” to the end.]
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