Schedule 2, paragraph 13

In relation to each person holding, directly or indirectly, a qualifying holding in the applicant— the size and nature of their qualifying holding; and evidence of their suitability taking into account the need to ensure the sound and prudent management of a payment institution.

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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-04-28; changes after this date are not shown.