- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/10/2015)
- Gwreiddiol (a wnaed Fel)
There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked).
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Activities listed in points 2 to 12, 14 and 15 of Annex 1 to the capital requirements directive
2.Lending including, inter alia: consumer credit, mortgage credit, factoring, with...
4.Payment services as defined in Article 4(3) of Directive 2007/64/...
5.Issuing and administering other means of payment (including travellers’ cheques...
7.Trading for own account or for account of customers in:...
8.Participation in securities issues and the provision of services related...
9.Advice to undertakings on capital structure, industrial strategy and related...
FINANCIAL ACTIVITY, SIMPLIFIED DUE DILIGENCE AND POLITICALLY EXPOSED PERSONS
MINOR AND CONSEQUENTIAL AMENDMENTS
4.The Independent Qualified Conveyancers (Scotland) Regulations 1997
7.The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
8.The Representation of the People (England and Wales) Regulations 2001
9.The Representation of the People (Scotland) Regulations 2001
10.The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
11.The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003
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