PART 3PRUDENTIAL SUPERVISION F1...

Annotations:
Amendments (Textual)

Safeguarding

Record keeping27

1

Electronic money institutions must maintain relevant records and keep them for at least five years from the date on which the record was created.

2

For the purposes of paragraph (1), records are relevant where they relate to the institution's compliance with this Part and, in particular, would enable the Authority to supervise effectively such compliance.