Help: 2. UK rules › 2.5 Electronic Money Regulations 2011 (EMRs) (1)

2. UK rules › 2.5 Electronic Money Regulations 2011 (EMRs) (1)

Checks 1 to 4 of 5, each with its evidence

What you can do here

• Verify 1: Authorised EMI capital: an authorised elect…: Verify: Authorised EMI capital: an authorised electronic money institution (E…
• Verify 2: Small EMI limits: average outstanding e-mon…: Verify: Small EMI limits: average outstanding e-money must not exceed €5,000,…
• Verify 3: Safeguarding (from 7 May 2026): new FCA rul…: Verify: Safeguarding (from 7 May 2026): new FCA rules (PS25/12) require:
• Verify 4: an annual safeguarding audit (unless the fi…: Verify: an annual safeguarding audit (unless the firm never held more than £1…
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