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Safeguarding Safeguarding

United Kingdom

  1. 20Safeguarding requirements
  2. 21Safeguarding option 1
  3. 22Safeguarding option 2
  4. 23Power of the Authority to exclude assets
  5. 24Insolvency events (except electronic money institution special administration)
  6. 24AInsolvency Regulations
  7. 25Accounting and statutory audit
  8. 26Outsourcing
  9. 27Record keeping

Notes on Part 3

Textual amendments

F1

Words in Pt. 3 heading 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. 6 (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)