2013 No. 429
Financial Services And Markets
The Payment to Treasury of Penalties Regulations 2013
Made
Laid before Parliament
Coming into force
The Treasury are a government department designated for the purpose of section 2(2) of the European Communities Act 19721 in relation to financial services2, measures relating to payment services and payment systems3, and measures relating to money laundering and terrorist financing4:
The Treasury, in exercise of the powers conferred by section 2(2) of the European Communities Act 1972, make the following Regulations: