Watchtower/Law library/Electronic Money Regulations 2011/8 Warning notices and decision notices
As last captured

Electronic Money Regulations 2011 · PART 1 Application and modification of the 2000 Act

8 Warning notices and decision notices

Sch. 3 para. 8 · in force: yes

Captured statutory text (L5)

8 Warning notices and decision notices

Part 26 of the 2000 Act (notices) applies with the following modifications—
(za)in section 387 (warning notices), omit subsections (1A) and (3A);
(a)in section 388 (decision notices), omit subsections (1A) and (2);
(b)in section 390 (final notices)—
(i)omit subsections (6) and (10); and
(ii)in subsection (8) omit “or (6)(c)”;
(c)in section 391 (publication)—
(iza)for subsection (1ZB) substitute—
(1ZB)A warning notice falls within this subsection if it is given under—
(a)section 67;
(b)section 345B;
(c)regulation 10 of the Electronic Money Regulations 2011 (including regulation 10 as applied by regulation 15 of those Regulations);
(d)regulation 29 of those Regulations;
(e)regulation 35 of those Regulations;
(f)regulation 53 of those Regulations; or
(g)regulation 56 of those Regulations.
;
(izb)omit subsection (6A);
(i)in subsection (10) for “has the same meaning as in section 395” substitute “ means a notice given under regulation 11(6), (9) or (10)(b) (including as applied by regulation 15) of , or paragraph 4 of Schedule 4A to, the Electronic Money Regulations 2011 ”; and
(ii)omit subsection (11).
(d)for section 392 (application of sections 393 and 394) substitute— (392) Sections 393 and 394 apply to—
(a)a warning notice given in accordance with regulations 10(4) (including as applied by regulation 15), 29(2) (in relation to the cancellation of a registration), 35(2), 53(1) or 56(1) of the Electronic Money Regulations 2011;
(b)a decision notice given in accordance with regulations 10(5)(a) (including as applied by regulation 15), 29(3)(a) (in relation to the cancellation of a registration), 35(3)(a), 53(3) or 56(3) of the Electronic Money Regulations 2011.
; and
(e)in section 395 (the FCA’s and PRA’s procedures) in subsection (13) for “in accordance with” to the end substitute “ under regulation 11(6), (9) or (10)(b) (including as applied by regulation 15) of , or paragraph 4 of Schedule 2A to, the Electronic Money Regulations 2011. ”.
Full captured verbatim text
Part 26 of the 2000 Act (notices) applies with the following modifications—

(za) in section 387 (warning notices), omit subsections (1A) and (3A);

(a) in section 388 (decision notices), omit subsections (1A) and (2);

(b) in section 390 (final notices)—

(i) omit subsections (6) and (10); and

(ii) in subsection (8) omit “or (6)(c)”;

(c) in section 391 (publication)—

(iza) for subsection (1ZB) substitute—

(1ZB) A warning notice falls within this subsection if it is given under—

(a) section 67;

(b) section 345B;

(c) regulation 10 of the Electronic Money Regulations 2011 (including regulation 10 as applied by regulation 15 of those Regulations);

(d) regulation 29 of those Regulations;

(e) regulation 35 of those Regulations;

(f) regulation 53 of those Regulations; or

(g) regulation 56 of those Regulations.

;

(izb) omit subsection (6A);

(i) in subsection (10) for “has the same meaning as in section 395” substitute “ means a notice given under regulation 11(6), (9) or (10)(b) (including as applied by regulation 15) of , or paragraph 4 of Schedule 4A to, the Electronic Money Regulations 2011 ”; and

(ii) omit subsection (11).

(d) for section 392 (application of sections 393 and 394) substitute—

(392) Sections 393 and 394 apply to—

(a) a warning notice given in accordance with regulations 10(4) (including as applied by regulation 15), 29(2) (in relation to the cancellation of a registration), 35(2), 53(1) or 56(1) of the Electronic Money Regulations 2011;

(b) a decision notice given in accordance with regulations 10(5)(a) (including as applied by regulation 15), 29(3)(a) (in relation to the cancellation of a registration), 35(3)(a), 53(3) or 56(3) of the Electronic Money Regulations 2011.

; and

(e) in section 395 (the FCA’s and PRA’s procedures) in subsection (13) for “in accordance with” to the end substitute “ under regulation 11(6), (9) or (10)(b) (including as applied by regulation 15) of , or paragraph 4 of Schedule 2A to, the Electronic Money Regulations 2011. ”.

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

Applies Part 26 notice procedures under the 2000 Act to regulatory actions under the Electronic Money Regulations 2011.

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

Refers to

cross-reference internal_cite · reg. 10

cross-reference internal_cite · reg. 11

cross-reference internal_cite · reg. 15

cross-reference internal_cite · reg. 29

cross-reference internal_cite · reg. 35

cross-reference internal_cite · reg. 53

cross-reference internal_cite · reg. 56

schedule ref schedule_ref · Sch. 2A para. 1

schedule ref schedule_ref · Sch. 2A para. 2

schedule ref schedule_ref · Sch. 2A para. 3

schedule ref schedule_ref · Sch. 2A para. 4

schedule ref schedule_ref · Sch. 2A para. 5

schedule ref schedule_ref · Sch. 2A para. 6

Referred to by

schedule ref schedule_ref · reg. 1

schedule ref schedule_ref · reg. 53

schedule ref schedule_ref · reg. 62

schedule ref schedule_ref · reg. 71

schedule ref schedule_ref · Sch. 5 para. 1

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

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

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synthesis coverage: missing/unverified L2 schedule-2ZA

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

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

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

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

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synthesis coverage: missing/unverified L2 schedule-5

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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 1 Application and modification of the 2000 Act
Version
5e042ca1bfbd459184a0a4f8…
Content hash
sha256 c18cdf5c9aedb74766aff7ca…
Source
legislation.gov.uk/uksi/2011/99