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Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions (Text with EEA relevance) (revoked)

EU Regulation 2018/1108 · Adopted 7 May 2018 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

Commission Delegated Regulation (EU) 2018/1108

of 7 May 2018

supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions

(Text with EEA relevance) (revoked)

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Annotations to the whole text

Textual amendments

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Regulation revoked (31.12.2020) by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 20 (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

Contents

  1. 1Subject matter and scope Repealed
  2. 2Definitions Repealed
  3. 3Criteria for the appointment of a central contact point Repealed
  4. 4Ensuring compliance with AML/CFT rules Repealed
  5. 5Facilitation of supervision by competent authorities of the host Member State Repealed
  6. 6Additional functions of a central contact point Repealed
  7. 7Entry into force Repealed
  8. Signature

1Subject matter and scopeF1

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2DefinitionsF1

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3Criteria for the appointment of a central contact pointF1

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4Ensuring compliance with AML/CFT rulesF1

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5Facilitation of supervision by competent authorities of the host Member StateF1

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6Additional functions of a central contact pointF1

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7Entry into forceF1

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Signature

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