The Money Laundering Regulations 2007 (revoked) No. 2157

SCHEDULE 1 U.K. [F1 Activities listed in points 2 to 12, 14 and 15 of Annex 1 to the capital requirements directive]

Textual Amendments

F1 Sch. 1 title substituted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 68(4)

11.  Portfolio management and advice. U.K.