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You are viewing the version of the document as on 2024-07-02.

CRO firm

230(in accordance with the EU Exit Passport Regulations and the E-money and Payments Transitional Provisions Regulations) a person who is:

  1. (a) exempt for the purposes of section 19(1)(b) of the Act under regulation 47 of the EU Exit Passport Regulations; or
  2. (b) exempt for the purposes of Regulation 12L of Part 1A of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
  3. (c) an EEA authorised payment institution exempt for the purposes of Regulation 36 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
  4. (d) An EEA registered account information service provider exempt for the purposes of Regulation 36 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations