Watchtower/Law library/Electronic Money Regulations 2011/15
As last captured

Electronic Money Regulations 2011 · PART 2 Own funds

15

Sch. 2 para. 15 · in force: yes

Captured statutory text (L5)

15

The Authority may direct in respect of an authorised electronic money institution that—
(a)an amount of own funds resulting from a calculation made in accordance with paragraph 13(a) is to be up to 20% higher or up to 20% lower;
(b)an amount of own funds resulting from a calculation made in accordance with paragraph 13(b) is to be up to 20% higher or up to 20% lower; or
(c)the sum of the amounts of own funds resulting from calculations made in accordance with paragraph 13(a) and (b) is to be up to 20% higher or up to 20% lower.
Full captured verbatim text
The Authority may direct in respect of an authorised electronic money institution that—

(a) an amount of own funds resulting from a calculation made in accordance with paragraph 13(a) is to be up to 20% higher or up to 20% lower;

(b) an amount of own funds resulting from a calculation made in accordance with paragraph 13(b) is to be up to 20% higher or up to 20% lower; or

(c) the sum of the amounts of own funds resulting from calculations made in accordance with paragraph 13(a) and (b) is to be up to 20% higher or up to 20% lower.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The Authority may direct that own funds calculations under paragraph 13 be up to 20% higher or lower.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · reg. 13

schedule ref schedule_ref · reg. 19

schedule ref schedule_ref · reg. 2

schedule ref schedule_ref · reg. 6

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (202)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3B

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-8

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-9

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-10

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-11

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-12

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-13

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-14

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-15

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-16

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-17

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-18

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-19

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-20

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-21

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-22

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-23

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-25

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-26

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-27

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-28

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-30

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-32

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-33

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-34

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-35

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-36

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-37

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-38

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-39

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-40

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-41

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-42

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-43

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-44

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-45

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-46

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-47

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-48

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-49

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-50

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-51

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-52

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-53

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-54

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-55

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-56

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-57

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-58

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-60

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-61

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-62

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-63

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-64

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-65

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-66

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-67

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-68

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-69

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-70

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-71

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-72

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-73

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-74

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-75

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-76

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-77

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-79

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-80

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5B

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5C

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5D

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5E

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-14

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2A-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-2

synthesis coverage: missing/unverified L2 schedule-2A-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-6

synthesis coverage: missing/unverified L2 schedule-3-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-9

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-4-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-6

synthesis coverage: missing/unverified L2 schedule-4-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-21

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-4

Instrument tier unavailable

Change history as published

Reg. 28 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 30 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 42

Reg. 59A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 15 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Regs. 74-78A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 18 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(3), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 2 paras. 5-8 and heading omitted (13.8.2017 for specified purposes, 13.10.2017 for specified purposes, 13.1.2018 in so far as not already in force) by virtue of The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(30)(c) (with reg. 3) · repeated 4×

Sch. 2A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 20 (with reg. 4, Sch. 3 Pt. 1 and saving for effects of The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/632, reg. 144(3) (with savings in S.I. 2019/680, reg. 11 (as amended by S.I. 2019/1212, regs. 1(3), 22(3)) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 3 para. 4A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 21(4) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

reg. 13(8)(d) words revoked by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 · Effective date unknown · reg. 13

Regulations revoked by Financial Services and Markets Act 2023 Sch. 1 Pt. 2 · Effective date unknown

Sch. 2A para. 1(13) omitted by The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 reg. 195 · Effective date unknown · Sch. 2A para. 1

Regulations power to amend conferred by Financial Services Act 2021 s. 23 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:uksi/2011/99
Part
PART 2 Own funds
Version
5e042ca1bfbd459184a0a4f8…
Content hash
sha256 a9b544489a4421dc69b2b5b1…
Source
legislation.gov.uk/uksi/2011/99