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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 30 April 2011 - onwards
  Version 2 of 2    

Regulation 32 Application for registration as small electronic money institution

(1) An application for registration as a small electronic money institution must contain, or be accompanied by, such information as the Bank may reasonably require.

(2) An application under paragraph (1) must be made in such manner as the Bank may direct.

(3) At any time after receiving an application and before determining it, the Bank may require the applicant to provide it with such further information as it reasonably considers necessary to enable it to determine the application.

(4) Different directions may be given, and different requirements imposed, in relation to different applications or categories of application.

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