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  3. ELM Electronic Money

Legal Instruments

Legal instruments shows a list of legal instruments that have been made by the PRA and published. They can be found on this page, or via the Bank of England’s Publications page.
  • ELM Electronic Money

Legal Instruments that change this Part ELM Electronic Money

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31 results

31 results

FSA2008/40 - Senior Management Arrangements, Systems and Controls (Extension of Common Platform Provisions) Instrument 2008

Effective: 01/04/2009

  • Application, contents, purpose and general
  • Initial and continuing own funds requirements
  • Systems and controls; Rules for making calculations

FSA2008/22 - Companies Act 2006 (Consequential Handbook Amendments) Instrument 2008

Effective: 06/06/2008

  • Consolidated financial supervision

FSA2008/1 - Handbook Administration (No 8) Instrument 2008

Effective: 06/02/2008

  • Redemption, information requirements and purse limits
  • Small e-money issuers

FSA2007/58 - MiFID (Deferred Matters and Consequential Amendments) Instrument 2007

Effective: 01/11/2007

  • Application, contents, purpose and general
  • Management of the e-money float
  • Redemption, information requirements and purse limits

FSA2006/67 - Integrated Regulatory Reporting (Credit Institutions and Investment Firms) (No 2) Instrument 2006

Effective: 31/08/2008

  • Small e-money issuers
  • Transitional Provisions and Schedules

FSA2006/53 - The CRD (Consequential Amendments) Instrument 2006

Effective: 01/01/2007

  • Application, contents, purpose and general
  • Consolidated financial supervision
  • Initial and continuing own funds requirements
  • Management of the e-money float
  • Redemption, information requirements and purse limits
  • Systems and controls; Rules for making calculations
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