
1 

(1) This Order may be cited as the Rehabilitation of Offenders (Exceptions) (Amendment) (No. 2) Order (Northern Ireland) 2014 and shall come into operation on 1st August 2014.
(2) In this Order “the 1979 Order” means the Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979.
2 
The 1979 Order is amended in accordance with the following provisions of this Order.
3 
In article 2(e), in the table at the end insert —“
17. A director or manager responsible for the management of the electronic money or payment services business of an electronic money institution. The FCA
18. A controller of an electronic money institution. The FCA
19. A director or a person responsible for the management of an authorised payment institution or a small payment institution. The FCA
20. A person for the management of payment services provided, or to be provided, by an authorised payment institution or a small payment institution. The FCA
21. A controller of an authorised payment institution or a small payment institution. The FCA”
4 
In Article 3(d) omit the sub-paragraphs after sub-paragraph (xii) and insert—“
(xiii) to refuse an application for registration as an authorised electronic money institution or a small electronic money institution under the Electronic Money Regulations 2011,
(xiv) to vary or cancel such registration (or to refuse to vary or cancel such registration) or to impose a requirement under regulation 7 of those regulations,
(xv) to refuse an application for registration as an authorised payment institution or a small payment institution under the Payment Services Regulations 2009,
(xvi) to vary or cancel such registration (or to refuse to vary or cancel such registration) or to impose a requirement under regulation 7 of those Regulations,
(xvii) in a case requiring any decision referred to in sub-paragraphs (i) to (xvi), where the FCA, the PRA or the Bank of England has the function of deciding whether to give consent or conditional consent in relation to the decision which is proposed in that case, to give or refuse to give consent or to give conditional consent, or
(xviii) in a case requiring any decision referred to in sub-paragraphs (i) to (xvi), where the FCA, the PRA or the Bank of England has the power under the 2000 Act to direct another regulator as to the decision to be taken in that case, to decide whether to give a direction and, if a direction is to be given, what direction to give,”.
Sealed with the Official Seal of the Department of Justice on 16th June 2014.
David Ford
Minister of Justice
