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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 5 of 5

Regulation 4 The register of certain electronic money issuers

(1) The Authority must maintain a register of -

(a) authorised electronic money institutions;

(b) small electronic money institutions;

(ba) persons who have notified the Authority in accordance with regulation 3A or 3B;

(c) agents of electronic money institutions required to be registered under regulation 34; and

(d) the National Savings Bank where it issues electronic money.

(2) The Authority may include on the register any of the persons mentioned in paragraphs (e), (f) and (g) of the definition of electronic money issuer in regulation 2(1) where such persons issue electronic money.

(3) Where a person mentioned in paragraph (e), (f), (g) or (j) of the definition of an electronic money issuer in regulation 2(1) -

(a) is not included on the register; and