Schedule 1, paragraph 7
The Electronic Money Regulations 2011 · United Kingdom
A description of the applicant's structural organisation, including, where applicable, a description of the intended use of agents and branches and the off-site and on-site checks that the applicant undertakes to perform on them at least annually, a description of outsourcing arrangements, and of its participation in a national and international payment system.
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Source: legislation.gov.uk · retrieved 2026-09-04