http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13The Electronic Money Regulations 2011texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-06-19Expert Participation2018-01-13 These Regulations implement Directive 2009/110/EC of the European Parliament and of the Council of 16th September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions (“the Directive”) (OJ No L 275, 27.10.2000, p.39). PART 3PRUDENTIAL SUPERVISION AND PASSPORTING<Emphasis>Exercise of passport rights</Emphasis>Carrying on of Consumer Credit Act business by an EEA authorised electronic money institution31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 42
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/2018-01-13" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99" NumberOfProvisions="179" RestrictEndDate="2018-11-20" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictStartDate="2018-01-13" RestrictExtent="E+W+S+N.I.">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13</dc:identifier>
<dc:title>The Electronic Money Regulations 2011</dc:title>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:subject scheme="SIheading">FINANCIAL SERVICES AND MARKETS</dc:subject>
<dc:modified>2024-06-19</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2018-01-13</dct:valid>
<dc:description>These Regulations implement Directive 2009/110/EC of the European Parliament and of the Council of 16th September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions (“the Directive”) (OJ No L 275, 27.10.2000, p.39).</dc:description>
<atom:link rel="self" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/uksi/2011/99/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/impacts" href="http://www.legislation.gov.uk/uksi/2011/99/impacts" title="Impact Assessments"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum" href="http://www.legislation.gov.uk/uksi/2011/99/memorandum" title="Explanatory Memorandum"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/memorandum/toc" href="http://www.legislation.gov.uk/uksi/2011/99/memorandum/contents" title="Explanatory Memorandum Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/uksi/2011/99/2018-01-13" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/uksi/2011/99/introduction/2018-01-13" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/signature" href="http://www.legislation.gov.uk/uksi/2011/99/signature/2018-01-13" title="signature"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/note" href="http://www.legislation.gov.uk/uksi/2011/99/note/2018-01-13" title="note"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/uksi/2011/99/body/2018-01-13" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/uksi/2011/99/schedules/2018-01-13" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/uksi/2011/99/contents/2018-01-13" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/replaces" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2013-07-26" title="2013-07-26"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/made" title="made"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2011-02-09" title="2011-02-09"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2013-07-26" title="2013-07-26"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2014-04-01" title="2014-04-01"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/uksi/2011/99/2018-01-13" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/30/2018-01-13" title="Provision; Regulation 30"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/30/2018-01-13" title="Provision; Regulation 30"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31A/2018-01-13" title="Provision; Regulation 31A"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/uksi/2011/99/regulation/31A/2018-01-13" title="Provision; Regulation 31A"/>
<ukm:SecondaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="secondary"/>
<ukm:DocumentMainType Value="UnitedKingdomStatutoryInstrument"/>
<ukm:DocumentStatus Value="revised"/>
<ukm:DocumentMinorType Value="regulation"/>
</ukm:DocumentClassification>
<ukm:Year Value="2011"/>
<ukm:Number Value="99"/>
<ukm:Made Date="2011-01-18"/>
<ukm:Laid Date="2011-01-19" Class="UnitedKingdomParliament"/>
<ukm:ISBN Value="9780111505809"/>
<ukm:UnappliedEffects>
<ukm:UnappliedEffect AffectingYear="2023" RequiresApplied="true" Type="revoked" AffectingNumber="29" Row="1789" EffectId="key-6c7497e85b1f1daf61b7fda47c9b7b14" AffectedProvisions="Regulations" AffectedYear="2011" URI="http://www.legislation.gov.uk/id/effect/key-6c7497e85b1f1daf61b7fda47c9b7b14" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="99" AffectingProvisions="Sch. 1 Pt. 2" AffectedClass="UnitedKingdomStatutoryInstrument" Modified="2024-11-05T10:37:54Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2023/29" AffectedURI="http://www.legislation.gov.uk/id/uksi/2011/99">
<ukm:AffectedTitle>The Electronic Money Regulations 2011</ukm:AffectedTitle>
<ukm:AffectedProvisions>Regulations</ukm:AffectedProvisions>
<ukm:AffectingTitle>Financial Services and Markets Act 2023</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-part-2" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/schedule/1/part/2">Pt. 2</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-1-4" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/1/4">s. 1(4)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-86-3" URI="http://www.legislation.gov.uk/id/ukpga/2023/29/section/86/3">s. 86(3)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2021/22" Modified="2023-09-06T15:10:02Z" AffectedYear="2011" Type="power to amend conferred" URI="http://www.legislation.gov.uk/id/effect/key-ca57efbab5c5e833c34f35925a1657d4" AffectedURI="http://www.legislation.gov.uk/id/uksi/2011/99" AffectingProvisions="s. 23" AffectedNumber="99" Row="323" AffectingYear="2021" AffectingClass="UnitedKingdomPublicGeneralAct" EffectId="key-ca57efbab5c5e833c34f35925a1657d4" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="true" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="22" AffectedProvisions="Regulations">
<ukm:AffectedTitle>The Electronic Money Regulations 2011</ukm:AffectedTitle>
<ukm:AffectedProvisions>Regulations</ukm:AffectedProvisions>
<ukm:AffectingTitle>Financial Services Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-23" URI="http://www.legislation.gov.uk/id/ukpga/2021/22/section/23">s. 23</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-49-5" URI="http://www.legislation.gov.uk/id/ukpga/2021/22/section/49/5">s. 49(5)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:SecondaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2011/99/pdfs/uksiem_20110099_en.pdf" Date="2012-07-25" Title="Explanatory Memorandum" Size="38316"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/uksi/2011/99/pdfs/uksi_20110099_en.pdf" Date="2011-01-20" Size="280913"/>
</ukm:Alternatives>
<ukm:ImpactAssessments>
<ukm:ImpactAssessment URI="http://www.legislation.gov.uk/ukia/2011/522/pdfs/ukia_20110522_en.pdf" Date="2011-01-05" Title="Impact Assessment on draft E-Money Regulations" Stage="Final" Department="Her Majesty's Treasury" Year="2011" Number="522"/>
</ukm:ImpactAssessments>
<ukm:Statistics>
<ukm:TotalParagraphs Value="179"/>
<ukm:BodyParagraphs Value="87"/>
<ukm:ScheduleParagraphs Value="92"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Body DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/body/2018-01-13" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/body" NumberOfProvisions="87" RestrictStartDate="2018-01-13" RestrictExtent="E+W+S+N.I.">
<Part DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/part/3/2018-01-13" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/part/3" NumberOfProvisions="14" RestrictEndDate="2018-11-20" id="part-3" RestrictStartDate="2018-01-13" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>PART 3</Strong>
</Number>
<Title>PRUDENTIAL SUPERVISION AND PASSPORTING</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/part/3/crossheading/exercise-of-passport-rights/2018-01-13" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/part/3/crossheading/exercise-of-passport-rights" NumberOfProvisions="5" RestrictEndDate="2020-12-31" id="part-3-crossheading-exercise-of-passport-rights" RestrictStartDate="2018-01-13" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Exercise of passport rights</Emphasis>
</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2014-04-01">
<Title>Carrying on of Consumer Credit Act business by an EEA authorised electronic money institution</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/regulation/31/2018-01-13" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/regulation/31" id="regulation-31">
<Pnumber>
<CommentaryRef Ref="key-152b2958aa15cc01862bb442c8af9340"/>
31
</Pnumber>
<P1para>
<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="key-152b2958aa15cc01862bb442c8af9340" Type="F">
<Para>
<Text>
Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/1881" id="cypjkk4x3-00034" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="1881" Title="The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013">The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881)</Citation>
,
<CitationSubRef id="cypjkk4x3-00035" CitationRef="cypjkk4x3-00034" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
<CitationSubRef id="cypjkk4x3-00036" CitationRef="cypjkk4x3-00034" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/article/1/6" SectionRef="article-1-6">(6)</CitationSubRef>
,
<CitationSubRef id="cypjkk4x3-00037" CitationRef="cypjkk4x3-00034" URI="http://www.legislation.gov.uk/id/uksi/2013/1881/schedule/paragraph/42" SectionRef="schedule-paragraph-42" Operative="true">Sch. para. 42</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>