The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Pt. 5A | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 6 | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Pt. 5A | omitted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 10 | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Pt. 6 Ch. 3 | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 7(17) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Pt. 7A | inserted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 5(5) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Pt. 8 heading | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 8(1) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3 | words inserted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 6(1) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3 | words substituted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 6(7)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | word substituted | The Payment Services Regulations 2017 | 2017 No. 752 | Sch. 8 para. 26(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | Data Protection Act 2018 | 2018 c. 12 | Sch. 19 para. 411 | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(b) | See note | This amendment not applied to legislation.gov.uk. Reg. 3(b) omitted immediately before IP completion day by virtue of S.I. 2020/628, regs. 1(3), 8(2)(a) |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(c) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(d)(i) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(d)(ii) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(e) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(f)(i) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(f)(ii) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(f)(iii) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(g) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 3(h) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 | 2019 No. 419 | Sch. 3 para. 107(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Data Protection, Privacy and Electronic Communications (Amendments etc) (EU Exit) Regulations 2019 | 2019 No. 419 | Sch. 3 para. 107(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(1)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(1)(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(1)(c) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(1)(d) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(1)(e) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 | 2020 No. 591 | reg. 10(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(i) | The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (revoked) | 2020 No. 628 | reg. 8(2)(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted by S.I. 2019/577, reg. 34D(2) (as inserted) | The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 | 2020 No. 1289 | reg. 4(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(i) | The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 | 2020 No. 1301 | reg. 3 Sch. para. 14(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted in earlier amending provision S.I. 2019/253, reg. 3(f)(ii) | The Financial Services and Economic and Monetary Policy (Consequential Amendments) (EU Exit) Regulations 2020 | 2020 No. 1301 | reg. 3 Sch. para. 14(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words inserted | The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 | 2021 No. 494 | reg. 8(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words substituted | The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 | 2021 No. 1376 | reg. 21(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 | 2022 No. 838 | reg. 12(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | words omitted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 3 | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 3(1) | word inserted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 5(1) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 4(2) | substituted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 4(1) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 7(1)(a)(vii) | words substituted | The Central Securities Depositories Regulations 2017 | 2017 No. 1064 | Sch. para. 44 | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 7(1)(a)(viii)(ix) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(2)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 7(1)(c)(vii) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(2)(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 7(1)(viii) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 3(2)(c) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 8(1) | word inserted | The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 | 2022 No. 860 | reg. 5(2) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 8(2)(f) | words inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 4(1)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 8(2)(i)-(k) | inserted | The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 | 2019 No. 1511 | reg. 4(1)(b) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 9(2) | omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 4(1)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 9(5) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 4(1)(b)(i) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 9(5)(a) | omitted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 4(1)(b)(ii) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 10(1) | words inserted | The Recognised Auction Platforms (Amendment and Miscellaneous Provisions) Regulations 2021 | 2021 No. 494 | reg. 8(3)(a) | Yes | |
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 10(1)(b) | words substituted | The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 253 | reg. 4(2)(a) | Yes | |