Reg. 9 in force at 27.4.2002, see reg. 1

http://www.legislation.gov.uk/uksi/2002/765/regulation/9/2002-04-27The Electronic Money (Miscellaneous Amendments) Regulations 2002Business practice and regulationEuropean ParliamentLegislationBankingCapital and financial marketsFINANCIAL SERVICES AND MARKETSBANKS AND BANKINGStatute Law Database2025-06-05Expert Participation2002-04-27These Regulations make amendments to primary and secondary legislation in consequence of Directive 2000/46/EC of the European Parliament and of the Council of 18th September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions (OJ L275, 27.10.2000, p. 39); and Directive 2000/28/EC of the European Parliament and of the Council of 18th September 2000 amending Directive 2000/12/EC relating to the taking up and pursuit of the business of credit institutions (OJ L275, 27.10.2000, p. 37).Amendments to secondary legislationThe Competition Act 1998 (Determination of Turnover for Penalties) Order 20009.

In paragraph 1(1) of the Schedule to the Competition Act 1998 (Determination of Turnover for Penalties) Order 2000

S.I. 2000/369. The definition of “credit institution” was substituted by S.I. 2000/2952.

(applicable turnover), in the definition of “credit institution”, for “Article 1” substitute “Article 1(1)(a)”.