What UK Electronic Money Regulations 2011 Regulation 19 Safeguarding Requirements requires
UK SI 2011/99 Regulation 19 requires electronic money institutions (EMIs) to safeguard funds received in exchange for e-money using one of two FCA-approved methods: segregation into a designated…
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Pillar: Workflow Automation · Authority: Financial Conduct Authority (FCA); HM Treasury · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/uksi/2011/99/regulation/19
SHA-256 integrity: 870339a7c8d121c6328758c8a0dcedb28e86cadf3ca32832f5fd0843e060fdbd
Primary Citations — 6 traced to source
- SI 2011/99, Regulation 19(2): An electronic money institution must safeguard funds that have been received in exchange for electronic money that has been issued using one of the methods set out in paragraph (3).
- SI 2011/99, Regulation 19(3)(a): Method 1 - the relevant funds are deposited in a separate account at an authorised credit institution or invested in secure, liquid, low-risk assets.
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