- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Finance Act 2011
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Rhagor o Adnoddau
Changes over time for: Paragraph 13D
Version Superseded: 31/12/2020
Alternative versions:
- 16/11/2017- Amendment
- 15/03/2018
Point in time - 31/12/2020- Amendment
Status:
Point in time view as at 15/03/2018. This version of this provision has been superseded.
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Finance Act 2011, Paragraph 13D is up to date with all changes known to be in force on or before 12 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Money service businessesU.K.
[F113D(1)A person is a relevant data-holder if the person—
(a)carries on any of the activities in sub-paragraph (2) by way of business,
(b)is a relevant person within the meaning of regulation 8(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), and
(c)is not an excluded credit institution.
(2)The activities referred to in sub-paragraph (1)(a) are—
(a)operating a currency exchange office;
(b)transmitting money (or any representation of monetary value) by any means;
(c)cashing cheques which are made payable to customers.
(3)An excluded credit institution is a credit institution which has permission to carry on the regulated activity of accepting deposits—
(a)under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activities), or
(b)resulting from Part 2 of Schedule 3 to that Act (exercise of passport rights by EEA firms).
(4)Sub-paragraph (3) is to be read with section 22 of and Schedule 2 to the Financial Services and Markets Act 2000, and any order under that section (classes of regulated activities).
(5)In this paragraph “credit institution” has the meaning given by Article 4.1(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms.]
Textual Amendments
F1Sch. 23 para. 13D and cross-heading inserted (with application in accordance with s. 69(2) of the amending Act) by Finance (No. 2) Act 2017 (c. 32), s. 69(1)
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