The Electronic Money Regulations 2011

Statutory instruments 99 2011

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: European Communities Act 1972, s. 2 (2). Issued: 20.01.2011. Made: 18.01.2011. Laid: 19.01.2011. Coming into force: In accord. with reg. 1 (2). Effect: 2000 c. 8; and S.I. 2001/2188 modified and 1974 c.39; 2000 c. 8, c. 11; 2002 c. 29; 2006 c. 46; 2008 c. 28; S.I. 1975/1023; 1999/2979; 2000/262, 309; 2001/544, 2511; 2003/1370, 3319; 2004/1045, 2095, 3200; 2005/590; 2007/2157; 2008/1911; 2009/209 amended. Territorial extent and classification: E/W/S/NI. General. EC note: These regulations implement Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions. Partially repealed or revoked by PGA 2018/13 Sanctions and Anti-Money Laundering Act 2018 (ISBN 9780105700142).