Electronic Money Regulations 2011
UK | Active Under Review
A UK business that intends to issue e-money in the UK must be authorised or registered by us, unless it has permission to issue e-money under Part 4A of FSMA or is exempt.
E-money issuers must comply with certain conduct rules about issuing and redeeming e-money set out in the EMRs. They must also comply with relevant provisions of the FCA Handbook.
| Category | Industries | Standards | Link |
|---|---|---|---|
| Finance | Financial Services, Payment Services, Banks | ISO 27001 | View Legislation |
Additional Data
| Employee Threshold | Turnover Threshold |
|---|---|
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