http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2The Electronic Money Regulations 2011texttext/xmlenStatute Law DatabaseFINANCIAL SERVICES AND MARKETS2024-06-19Expert Participation2024-01-04 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). SCHEDULE 5<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">Gibraltar</Addition><Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">Exercise by authorised electronic money institutions of </Addition><Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b"><Substitution ChangeId="key-2f0aba6eb009bb553a0a0d082bf82427-1643819774250" CommentaryRef="key-2f0aba6eb009bb553a0a0d082bf82427">market access rights</Substitution></Addition><Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b"> in Gibraltar</Addition>21For the purposes of these Regulations, an authorised electronic money institution is to be treated as having an entitlement, corresponding to the passport right that such a firm had immediately before IP completion day, to establish a branch or provide services in Gibraltar.1ADespite their amendment or revocation by the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018, the provisions of these Regulations listed in sub-paragraph (1B), as they had effect immediately before IP completion day, continue to apply for the purposes of this paragraph.1BThe provisions referred to in sub-paragraph (1A) are as follows—aregulations 28 to 30 (passporting);bin regulation 33 (use of distributors and agents), paragraph (3);cin regulation 34 (requirement for agents to be registered), paragraphs (2), (3), (5A), (10A), (10B) and (12A);din regulation 37 (duty to notify change in circumstance), paragraph (1)(a);cregulation 71 (duty to co-operate).2In relation to an authorised electronic money institution which establishes a branch or provides services in Gibraltar, those provisions are to be read as if—areferences to an “EEA branch” were references to such a branch;breferences to an “EEA State” were references to Gibraltar;creferences to the host state competent authority were references to the Gibraltar Financial Services Commission; andereferences to a “passport right” were references to the entitlement mentioned in sub-paragraph (1).Sch. 5 inserted (13.1.2018) by The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1173), regs. 1(4), 5(d)Words in Sch. 5 para. 2(1) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 22(5)(a) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8) and The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 6(a)(ii)); 2020 c. 1, Sch. 5 para. 1(1)Sch. 5 para. 2(1A)(1B) inserted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 22(5)(b) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8 and The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301), regs. 1, 3, Sch. para. 6(a)(iii)); 2020 c. 1, Sch. 5 para. 1(1)Words in Sch. 5 para. 2 heading substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 22(4) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)Sch. 5 para. 2(2) substituted (31.12.2020) by The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 22(5)(c) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)
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<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
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<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">For the purposes of these Regulations, an authorised electronic money institution is to be treated as having an entitlement, corresponding to </Addition>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-ab3a1c9bc4c27e3cb9eba3d7d4da5548-1643818239222" CommentaryRef="key-ab3a1c9bc4c27e3cb9eba3d7d4da5548">the passport right that such a firm had immediately before IP completion day,</Substitution>
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<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">1A</Addition>
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<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">Despite their amendment or revocation by the Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018, the provisions of these Regulations listed in sub-paragraph (1B), as they had effect immediately before IP completion day, continue to apply for the purposes of this paragraph.</Addition>
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<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">The provisions referred to in sub-paragraph (1A) are as follows—</Addition>
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<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">a</Addition>
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<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">regulations 28 to 30 (passporting);</Addition>
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</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/1B/b" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/1B/b" id="schedule-5-paragraph-2-1B-b">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">b</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">in regulation 33 (use of distributors and agents), paragraph (3);</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/1B/c" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/1B/c" id="schedule-5-paragraph-2-1B-c">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">c</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">in regulation 34 (requirement for agents to be registered), paragraphs (2), (3), (5A), (10A), (10B) and (12A);</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/1B/d" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/1B/d" id="schedule-5-paragraph-2-1B-d">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">d</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">in regulation 37 (duty to notify change in circumstance), paragraph (1)(a);</Addition>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/1B/c" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/1B/c" id="schedule-5-paragraph-2-1B-c">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">c</Addition>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Addition ChangeId="key-018acd4f4bfd0b21207c3391e1301bd7-1643819423653" CommentaryRef="key-018acd4f4bfd0b21207c3391e1301bd7">regulation 71 (duty to co-operate).</Addition>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/2" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/2" id="schedule-5-paragraph-2-2">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">2</Substitution>
</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">In relation to an authorised electronic money institution which establishes a branch or provides services in Gibraltar, those provisions are to be read as if—</Substitution>
</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/2/a" id="schedule-5-paragraph-2-2-a">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">a</Substitution>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">references to an “EEA branch” were references to such a branch;</Substitution>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/2/b" id="schedule-5-paragraph-2-2-b">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">b</Substitution>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">references to an “EEA State” were references to Gibraltar;</Substitution>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/2/c" id="schedule-5-paragraph-2-2-c">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">c</Substitution>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">references to the host state competent authority were references to the Gibraltar Financial Services Commission; and</Substitution>
</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2011/99/schedule/5/paragraph/2/2/e" IdURI="http://www.legislation.gov.uk/id/uksi/2011/99/schedule/5/paragraph/2/2/e" id="schedule-5-paragraph-2-2-e">
<Pnumber>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">e</Substitution>
</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-7f6301b221c5f11a18a4aaca10a4c83b-1606137826502" CommentaryRef="key-7f6301b221c5f11a18a4aaca10a4c83b">
<Substitution ChangeId="key-92f3ec86e5b492ded6761c1da3351b45-1643819881017" CommentaryRef="key-92f3ec86e5b492ded6761c1da3351b45">references to a “passport right” were references to the entitlement mentioned in sub-paragraph (1).</Substitution>
</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</ScheduleBody>
</Schedule>
</Schedules>
</Secondary>
<Commentaries>
<Commentary id="key-7f6301b221c5f11a18a4aaca10a4c83b" Type="F">
<Para>
<Text>
Sch. 5 inserted (13.1.2018) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2017/1173" id="czgu1ojr3-00053" Class="UnitedKingdomStatutoryInstrument" Year="2017" Number="1173" Title="The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017">The Payment Systems and Services and Electronic Money (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1173)</Citation>
,
<CitationSubRef CitationRef="czgu1ojr3-00053" id="czgu1ojr3-00054" URI="http://www.legislation.gov.uk/id/uksi/2017/1173/regulation/1/4" SectionRef="regulation-1-4">regs. 1(4)</CitationSubRef>
,
<CitationSubRef CitationRef="czgu1ojr3-00053" id="czgu1ojr3-00055" URI="http://www.legislation.gov.uk/id/uksi/2017/1173/regulation/5/d" SectionRef="regulation-5-d" Operative="true">5(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ab3a1c9bc4c27e3cb9eba3d7d4da5548" Type="F">
<Para>
<Text>
Words in Sch. 5 para. 2(1) substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1201" id="d9e5" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1201" Title="The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018">The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201)</Citation>
,
<CitationSubRef id="cc115537718366" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/1/3" SectionRef="regulation-1-3">reg. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc170342743309" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/2/paragraph/22/5/a" Operative="true" SectionRef="schedule-2-paragraph-22-5-a">Sch. 2 para. 22(5)(a)</CitationSubRef>
(with
<CitationSubRef id="cc192859736281" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/4" SectionRef="regulation-4">reg. 4</CitationSubRef>
,
<CitationSubRef id="cc153356478828" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/3/part/1" SectionRef="schedule-3-part-1">Sch. 3 Pt. 1</CitationSubRef>
) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/405" id="d9e21" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="405">S.I. 2019/405</Citation>
,
<CitationSubRef id="cc119741816917" CitationRef="d9e21" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc138107384514" CitationRef="d9e21" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/10" Operative="true" SectionRef="regulation-10">10</CitationSubRef>
and as amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1010" id="d9e30" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1010">S.I. 2019/1010</Citation>
,
<CitationSubRef id="cc163109190562" CitationRef="d9e30" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/1/3" SectionRef="regulation-1-3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc163059559159" CitationRef="d9e30" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1212" id="d9e40" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1212">S.I. 2019/1212</Citation>
,
<CitationSubRef id="cc139499545825" CitationRef="d9e40" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cc145383430757" CitationRef="d9e40" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/56" id="d9e49" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="56">S.I. 2020/56</Citation>
,
<CitationSubRef id="cc171891586363" CitationRef="d9e49" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc114163296674" CitationRef="d9e49" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/8" Operative="true" SectionRef="regulation-8">8</CitationSubRef>
) and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1301" id="d9e59" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1301" Title="The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020">The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301)</Citation>
,
<CitationSubRef id="cc124462018884" CitationRef="d9e59" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef CitationRef="d9e59" id="cc00021" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/regulation/3" SectionRef="regulation-3">3</CitationSubRef>
,
<CitationSubRef CitationRef="d9e59" id="cc00022" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/schedule/paragraph/6/a/ii" Operative="true" SectionRef="schedule-paragraph-6-a-ii">Sch. para. 6(a)(ii)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d9e71" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef CitationRef="d9e71" id="cc00024" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="true" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-018acd4f4bfd0b21207c3391e1301bd7" Type="F">
<Para>
<Text>
Sch. 5 para. 2(1A)(1B) inserted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1201" id="d9e4" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1201" Title="The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018">The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201)</Citation>
,
<CitationSubRef id="cc183977065962" CitationRef="d9e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/1/3" SectionRef="regulation-1-3">reg. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc136486547083" CitationRef="d9e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/2/paragraph/22/5/b" Operative="true" SectionRef="schedule-2-paragraph-22-5-b">Sch. 2 para. 22(5)(b)</CitationSubRef>
(with
<CitationSubRef id="cc121825438020" CitationRef="d9e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/4" SectionRef="regulation-4">reg. 4</CitationSubRef>
,
<CitationSubRef id="cc107379429493" CitationRef="d9e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/3/part/1" SectionRef="schedule-3-part-1">Sch. 3 Pt. 1</CitationSubRef>
) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/405" id="d9e20" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="405">S.I. 2019/405</Citation>
,
<CitationSubRef id="cc181654500867" CitationRef="d9e20" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc192368055893" CitationRef="d9e20" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/10" Operative="true" SectionRef="regulation-10">10</CitationSubRef>
and as amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1010" id="d9e29" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1010">S.I. 2019/1010</Citation>
,
<CitationSubRef id="cc181153011238" CitationRef="d9e29" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/1/3" SectionRef="regulation-1-3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc120756243170" CitationRef="d9e29" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1212" id="d9e39" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1212">S.I. 2019/1212</Citation>
,
<CitationSubRef id="cc140602653014" CitationRef="d9e39" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cc105724307560" CitationRef="d9e39" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/56" id="d9e48" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="56">S.I. 2020/56</Citation>
,
<CitationSubRef id="cc154188884296" CitationRef="d9e48" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc145834506465" CitationRef="d9e48" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/8" Operative="true" SectionRef="regulation-8">8</CitationSubRef>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1301" id="d9e58" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1301" Title="The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020">The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1301)</Citation>
,
<CitationSubRef id="cc134396069395" CitationRef="d9e58" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc130740105130" CitationRef="d9e58" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/regulation/3" SectionRef="regulation-3">3</CitationSubRef>
,
<CitationSubRef id="cc104173008901" CitationRef="d9e58" URI="http://www.legislation.gov.uk/id/uksi/2020/1301/schedule/paragraph/6/a/iii" Operative="true" SectionRef="schedule-paragraph-6-a-iii">Sch. para. 6(a)(iii)</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d9e70" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef id="cc144299835173" CitationRef="d9e70" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="true" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-2f0aba6eb009bb553a0a0d082bf82427" Type="F">
<Para>
<Text>
Words in Sch. 5 para. 2 heading substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1201" id="d9e5" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1201" Title="The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018">The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201)</Citation>
,
<CitationSubRef id="cc118608426622" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/1/3" SectionRef="regulation-1-3">reg. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc134291934131" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/2/paragraph/22/4" Operative="true" SectionRef="schedule-2-paragraph-22-4">Sch. 2 para. 22(4)</CitationSubRef>
(with
<CitationSubRef id="cc135749691770" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/4" SectionRef="regulation-4">reg. 4</CitationSubRef>
,
<CitationSubRef id="cc123157773883" CitationRef="d9e5" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/3/part/1" SectionRef="schedule-3-part-1">Sch. 3 Pt. 1</CitationSubRef>
) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/405" id="d9e21" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="405">S.I. 2019/405</Citation>
,
<CitationSubRef id="cc107442679403" CitationRef="d9e21" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc109755996404" CitationRef="d9e21" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/10" Operative="true" SectionRef="regulation-10">10</CitationSubRef>
and as amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1010" id="d9e30" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1010">S.I. 2019/1010</Citation>
,
<CitationSubRef id="cc145120918768" CitationRef="d9e30" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/1/3" SectionRef="regulation-1-3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc132085099609" CitationRef="d9e30" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1212" id="d9e40" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1212">S.I. 2019/1212</Citation>
,
<CitationSubRef id="cc182289743711" CitationRef="d9e40" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cc139706562926" CitationRef="d9e40" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/56" id="d9e49" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="56">S.I. 2020/56</Citation>
,
<CitationSubRef id="cc148542991049" CitationRef="d9e49" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc151694671705" CitationRef="d9e49" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/8" Operative="true" SectionRef="regulation-8">8</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d9e59" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef id="cc131008456427" CitationRef="d9e59" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="true" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-92f3ec86e5b492ded6761c1da3351b45" Type="F">
<Para>
<Text>
Sch. 5 para. 2(2) substituted (31.12.2020) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1201" id="d76e4" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1201" Title="The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018">The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201)</Citation>
,
<CitationSubRef id="cc175262195640" CitationRef="d76e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/1/3" SectionRef="regulation-1-3">reg. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc199848378102" CitationRef="d76e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/2/paragraph/22/5/c" Operative="true" SectionRef="schedule-2-paragraph-22-5-c">Sch. 2 para. 22(5)(c)</CitationSubRef>
(with
<CitationSubRef id="cc113634165100" CitationRef="d76e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/regulation/4" SectionRef="regulation-4">reg. 4</CitationSubRef>
,
<CitationSubRef id="cc191393759284" CitationRef="d76e4" URI="http://www.legislation.gov.uk/id/uksi/2018/1201/schedule/3/part/1" SectionRef="schedule-3-part-1">Sch. 3 Pt. 1</CitationSubRef>
) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/405" id="d76e20" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="405">S.I. 2019/405</Citation>
,
<CitationSubRef id="cc162779784623" CitationRef="d76e20" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc117283165678" CitationRef="d76e20" URI="http://www.legislation.gov.uk/id/uksi/2019/405/regulation/10" Operative="true" SectionRef="regulation-10">10</CitationSubRef>
and as amended by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1010" id="d76e29" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1010">S.I. 2019/1010</Citation>
,
<CitationSubRef id="cc164829993889" CitationRef="d76e29" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/1/3" SectionRef="regulation-1-3">regs. 1(3)</CitationSubRef>
,
<CitationSubRef id="cc194284896065" CitationRef="d76e29" URI="http://www.legislation.gov.uk/id/uksi/2019/1010/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1212" id="d76e39" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1212">S.I. 2019/1212</Citation>
,
<CitationSubRef id="cc186543667008" CitationRef="d76e39" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/1/2" SectionRef="regulation-1-2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef id="cc154655344002" CitationRef="d76e39" URI="http://www.legislation.gov.uk/id/uksi/2019/1212/regulation/7" Operative="true" SectionRef="regulation-7">7</CitationSubRef>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/56" id="d76e48" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="56">S.I. 2020/56</Citation>
,
<CitationSubRef id="cc140751830853" CitationRef="d76e48" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/1" SectionRef="regulation-1">regs. 1</CitationSubRef>
,
<CitationSubRef id="cc130405733489" CitationRef="d76e48" URI="http://www.legislation.gov.uk/id/uksi/2020/56/regulation/8" Operative="true" SectionRef="regulation-8">8</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2020/1" id="d76e58" Year="2020" Class="UnitedKingdomPublicGeneralAct" Number="1">2020 c. 1</Citation>
,
<CitationSubRef id="cc117158027072" CitationRef="d76e58" URI="http://www.legislation.gov.uk/id/ukpga/2020/1/schedule/5/paragraph/1/1" Operative="true" SectionRef="schedule-5-paragraph-1-1">Sch. 5 para. 1(1)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>