The Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021

Non-Gazette notice relating to an institution that is a companyE+W

This adran has no associated Memorandwm Esboniadol

271.  In addition to the information required by rule 270, a notice relating to an institution that is a company must state—

(a)the registered name of the institution,

(b)its registered number,

(c)any name under which it was registered in the twelve months prior to the date on which the institution entered special administration, and

(d)any name or style (other than its registered name) under which—

(i)the institution carried on business,

(ii)the institution received relevant funds from a customer, or

(iii)any debt owed to a creditor was incurred.

Commencement Information

I1Rule 271 in force at 12.11.2021, see rule 2