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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 13 August 2017 - onwards
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Regulation 31A Record keeping

(1) An electronic money institution must maintain relevant records and keep them for at least five years from the date on which the record was created.

(2) For the purposes of paragraph (1), records are relevant where they relate to compliance with obligations imposed by or under Parts 2 to 4 and, in particular, would enable the Authority to supervise effectively such compliance.

Comparing proposed amendment...