Captured statutory text (L5)
5
Full captured verbatim text
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Electronic Money Regulations 2011 · PART 2 Own funds
Sch. 2 para. 5 · in force: unknown
Captured statutory text (L5)
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Model summary, checked against the text on the left.
Relevance to Signicat: 0/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
L3 unavailable: no verified one-line summary for this provision.
No verified summary for this provision yet; read the text itself.
No captured references.
schedule ref schedule_ref · reg. 13
schedule ref schedule_ref · reg. 19
schedule ref schedule_ref · reg. 2
schedule ref schedule_ref · reg. 6
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.
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
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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
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)
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
Every claim the system makes about this text is traceable to these identifiers.