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The Electronic Money Regulations 2011
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- UK Statutory Instruments
- 2011 No. 99
- SCHEDULE 3
- PART 1
- Paragraph 6
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Version Superseded: 31/12/2020
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- 09/02/2011- Amendment
- 01/04/2013- Amendment
- 12/04/2013
Point in time - 31/12/2020- Amendment
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The Electronic Money Regulations 2011, Paragraph 6 is up to date with all changes known to be in force on or before 22 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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Restriction on disclosure of informationU.K.
This section has no associated Explanatory Memorandum
6. Sections 348 (restrictions on disclosure of confidential information by [F1FCA, PRA] etc), 349 (exceptions from section 348)F2... and 352M1 (offences) of the 2000 Act apply with the following modifications—
(a)in section 348—
[F3(i)in subsection (2)(b) for the words from “, the PRA” to the end substitute “under the Electronic Money Regulations 2011; and]
(ii)in subsection (3)(a) for “this Act” substitute “ the Electronic Money Regulations 2011 ”;
(iii)in subsection (5)—
(aa)for “this Part”, substitute “ the Electronic Money Regulations 2011 ”;
(bb)omit paragraphs [F4(aa) and (c)];
(cc)in paragraph (e) for “a person mentioned in paragraphs (a) to (c)” substitute “[F5the FCA]”;
[F6(dd)in paragraph (ea) for “a person mentioned in those paragraphs” substitute “the FCA”;
(ee)in paragraph (f) for “a person mentioned in those paragraphs” substitute “the FCA]
[F7(iv)in subsection (6) for paragraphs (a) and (b) substitute “any body or person appointed under regulation 48 of the Electronic Money Regulations 2011”; and]
[F8(b)in section 349—
(i)in subsection (2)(c) omit “or the PRA”;
(ii)omit subsections (3A) and (3B).]
Textual Amendments
F1Words in Sch. 3 para. 6 substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(i)
F2Words in Sch. 3 para. 6 omitted (1.4.2013) by virtue of The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(ii)
F3Sch. 3 para. 6(a)(i) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(aa)
F4Words in Sch. 3 para. 6(a)(iii)(bb) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(bb)
F5Words in Sch. 3 para. 6(a)(iii)(cc) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(cc)
F6Sch. 3 para. 6(a)(iii)(dd)(ee) substituted for Sch. 3 para. 6(a)(iii)(dd) (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(dd)
F7Sch. 3 para. 6(a)(iv) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iii)(ee)
F8Sch. 3 para. 6(b) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 196(5)(f)(iv)
Marginal Citations
M1Section 352 was amended by section 208 of, and Schedule 26 to, the Criminal Justice Act 2003 (c.44).
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