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Chapter 1 Right to issue electronic money (regs. 6-7A) |
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Regulation 6 Persons that may issue electronic money |
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Regulation 7 The Register |
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Regulation 7A European Banking Authority Register |
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Chapter 2 Authorisation and registration of electronic money institutions (regs. 8-12) |
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Regulation 8 Applications for authorisation |
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Regulation 9 Decision to grant or refuse authorisation |
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Regulation 10 Bank may require adjustments to applicant's business plan |
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Regulation 11 Conditions for granting of authorisation |
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Regulation 12 Communication of the decision |
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Chapter 3 Conditions of authorisation (regs. 13-26C) |
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Regulation 13 Initial capital |
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Regulation 14 Own funds |
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Regulation 15 Calculation of own funds - Method D |
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Regulation 16 Calculation of amount of own funds |
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Regulation 17 Average outstanding electronic money |
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Regulation 18 Maintenance of authorisation |
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Regulation 19 Accounting and statutory audit |
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Regulation 20 Use of distributors, agents or any other entity acting on behalf of electronic money institution |
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Regulation 21 Use of agents |
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Regulation 22 Outsourcing of functions |
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Regulation 22A Information obligation |
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Regulation 23 Establishment of branch or engagement of agent in the State by electronic money institution authorised in another Member State |
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Regulation 24 Liability |
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Regulation 25 Record-keeping |
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Regulation 26 Application to exercise the right of establishment and freedom to provide services |
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Regulation 26A Supervision of electronic money institutions exercising the right of establishment and freedom to provide services |
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Regulation 26B Measures in case of non-compliance, including precautionary measures |
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Regulation 26C Reasons and communication |
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Chapter 4 Withdrawal of authorisation (reg. 27) |
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Regulation 27 Withdrawal of authorisation |
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Chapter 5 Additional activities (reg. 28) |
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Regulation 28 Additional activities in which electronic money institutions may engage |
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Chapter 6 Safeguarding requirements (regs. 29-31) |
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Regulation 29 Safeguarding for electronic money institutions engaged in the issuance of electronic money |
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Regulation 30 Safeguarding for electronic money institutions engaged in payment services not related to the issuance of electronic money |
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Regulation 31 Material change in measures of safeguarding |
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Chapter 7 Registration of small electronic money institutions (regs. 32-36) |
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Regulation 32 Application for registration as small electronic money institution |
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Regulation 33 Small electronic money institutions - waiver of application of certain provisions of Chapters 2, 3, 4 and 6 |
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Regulation 34 Average outstanding electronic money |
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Regulation 35 Requirement to apply for authorisation in certain circumstances |
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Regulation 36 Withdrawal of waiver |
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Chapter 8 Restrictions on acquiring and disposing of qualifying holdings in electronic money institutions (regs. 37-51) |
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Regulation 37 Interpretation |
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Regulation 38 Restrictions on acquiring and disposing of qualifying holdings in electronic money institutions |
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Regulation 38A Application to court where no notification given |
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Regulation 39 Electronic money institution to provide information in relation to certain acquisitions and disposals |
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Regulation 40 Period for assessment of proposed acquisition |
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Regulation 41 Assessment of proposed acquisitions |
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Regulation 42 Bank to cooperate with competent authorities of other Member States in certain cases |
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Regulation 43 Bank may fix period for completion of acquisition, etc |
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Regulation 44 Notice of Bank's decision |
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Regulation 45 Bank may oppose certain acquisitions |
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Regulation 46 Decision to oppose proposed acquisition to be appealable |
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Regulation 47 Circumstances in which proposed acquisition not to be completed |
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Regulation 48 Effect of section 201 of Companies Act 1963 |
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Regulation 49 Electronic money institutions to provide information about shareholdings, etc |
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Regulation 50 Power of court to make certain orders |
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Regulation 51 Powers of Bank to waive the application of all or part of the obligations pursuant to this Chapter |
