Schedule 3, Part 1, paragraph 1(1)

For the purpose of action by the FCA, a person is guilty of misconduct if, while a relevant person, the person has been knowingly concerned in a contravention of the Electronic Money Regulations 2011 by an electronic money issuer which is an electronic money institution, credit institution, credit union or municipal bank , or a contravention of a requirement imposed by or under section 312R of the 2000 Act by an electronic money institution.

← 1 · All articles · 2 →

Source: legislation.gov.uk · retrieved 2026-09-04