Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

You are viewing the version of the document as on 2021-12-17.

supervised run-off firm

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

  1. (1) treated as having Part 4A permission (or a variation to permission) under regulation 28 or 34 of the EU Exit Passport Regulations; or
  2. (2) treated as an authorised electronic money institution under paragraph 12B of Part 1A of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
  3. (3) treated as an authorised payment institution under paragraph 26 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations; or
  4. (4) treated as a registered account information service provider under paragraph 26 of Part 3 of Schedule 3 of the E-money and Payments Transitional Provisions Regulations.