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The Electronic Money Regulations 2011
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The Electronic Money Regulations 2011, Paragraph 7 is up to date with all changes known to be in force on or before 14 October 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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The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975U.K.
This section has no associated Explanatory Memorandum
7. The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 M1 is amended as follows—
(a)in article 2(1), after the definition of “director” insert—
““electronic money institution” has the meaning given by regulation 2(1) of the Electronic Money Regulations 2011;”;
(b)in article 3(g), in the table, at the end insert—
| “17 | A director or manager responsible for the management of the electronic money or payment services business of an electronic money institution. | The Financial Services Authority. |
|---|---|---|
| 18 | A controller of an electronic money institution. | The Financial Services Authority.”; |
(c)omit the word “or” before sub-paragraph (xii) of article 4(d) and after that sub-paragraph insert—
“(xiii)to refuse an application for registration as an authorised electronic money institution or a small electronic money institution under the Electronic Money Regulations 2011, or
(xiv)to vary or cancel such registration (or to refuse to vary or cancel such registration) or to impose a requirement under regulation 7 of those Regulations,”.
Marginal Citations
M1S.I. 1975/1023; amended by S.I. 1986/2268; S.I. 2001/3816 and 2007/2149.
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