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The Electronic Money Regulations 2011

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Changes over time for: Section 31A

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Version Superseded: 13/01/2018

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Status:

Point in time view as at 13/10/2017. This version of this provision has been superseded. Help about Status

Changes to legislation:

The Electronic Money Regulations 2011, Section 31A is up to date with all changes known to be in force on or before 04 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. Help about Changes to Legislation

[F1Record keepingU.K.

This section has no associated Explanatory Memorandum

31A.(1) An electronic money institution 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 compliance with obligations imposed by or under Parts 2 to 4 and, in particular, would enable the Authority to supervise effectively such compliance.]

Textual Amendments

F1Reg. 31A inserted (13.8.2017 for specified purposes, 13.10.2017 for specified purposes, 13.1.2018 in so far as not already in force) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(21) (with reg. 3)

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