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)

[F2 4.   Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market.] U.K.

Textual Amendments

F2 Sch. 1 paras. 4, 5 substituted (1.11.2009) by The Payment Services Regulations 2009 (S.I. 2009/209), reg. 1(2)(c), Sch. 6 para. 6(i)