“electronic money institution”

1. Anti-terrorism, Crime and Security Act 2001 Act 2 definitions
2. The Criminal Procedure Rules 2025 SI
3. Economic Crime and Corporate Transparency Act 2023 Act
4. The Electronic Money Regulations 2011 SI
5. Financial Services and Markets Act 2000 Act
6. The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 SI
7. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI
8. The Payment Services Regulations 2017 SI
9. Proceeds of Crime Act 2002 Act 6 definitions
10. Public Authorities (Fraud, Error and Recovery) Act 2025 Act
11. The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 SI
12. Social Security Administration Act 1992 Act 2 definitions

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.