The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)

Regulation 7(2)

SCHEDULE 1 U.K. CONNECTED PERSONS

Corporate bodies U.K.

1.  If the payment service provider is a body corporate (“BC”), a person who is or has been— U.K.

(a) an officer or manager of BC or of a parent undertaking of BC;

(b) an employee of BC;

(c) an agent of BC or of a parent undertaking of BC.

Partnerships U.K.

2.  If the payment service provider is a partnership, a person who is or has been a member, manager, employee or agent of the partnership. U.K.

Unincorporated associations U.K.

3.  If the payment service provider is an unincorporated association of persons which is not a partnership, a person who is or has been an officer, manager, employee or agent of the association. U.K.

Individuals U.K.

4.  If the payment service provider is an individual, a person who is or has been an employee or agent of that individual. U.K.

Regulation 13(3) and (4)

SCHEDULE 2 U.K. MODIFICATIONS IN RELATION TO APPEALS

The Financial Services and Markets Act 2000 U.K.

1.  Section 133 of the 2000 Act (hearings and appeals) is modified as follows—

(a) in paragraph (a) of subsection (1), for “decision notice or supervisory notice in question” substitute “ notice under regulation 11(7) of the Transfer of Funds (Information on the Payer) Regulations 2007 ”;

(b) omit subsections (6), (7), (8) and (12); and

(c) in subsection (9)—

(i) for “decision notice” where it first occurs substitute “ notice under regulation 11(7) of the Transfer of Funds (Information on the Payer) Regulations 2007 ”;

(ii) in paragraph (a), omit “decision”.

The Value Added Tax Act 1994 U.K.

[F1 2.   Part 5 of the Value Added Tax Act 1994 (appeals) is modified by omitting sections 83A to 84, 85A and 85B.]

Textual Amendments

F1 Sch. 2 para. 2 substituted (1.4.2009) by The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 181

Regulation 19

SCHEDULE 3 U.K. CONSEQUENTIAL AMENDMENTS

The Northern Ireland Act 1998 U.K.

1.  After paragraph 25 of Schedule 3 to the Northern Ireland Act 1998 M1 (reserved matters), insert—

“25A.   The subject-matter of the Transfer of Funds (Information on the Payer) Regulations 2007, but in relation to any type of business.”.

Marginal Citations

M1 1998 c. 47. Paragraph 25 of Schedule 3 was amended by S.I. 2003/3075 and is amended, with effect from 15th December 2007, by S.I. 2007/2157.

The Criminal Justice and Police Act 2001 U.K.

2.  In section 68(2) of the Criminal Justice and Police Act 2001 M2 (application to Scotland), after paragraph (f) insert—

“(g) regulation 39(6) of the Money Laundering Regulations 2007; and

(h) regulation 9(6) of the Transfer of Funds (Information on the Payer) Regulations 2007.”.

Marginal Citations

M2 2001 c. 16. Paragraph 73J is inserted, with effect from 15th December 2007, by S.I. 2007/2157.

3.  In Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001 (powers of seizure to which section 50 of the 2001 Act applies), after paragraph 73J insert— U.K.

“The Transfer of Funds (Information on the Payer) Regulations 2007

73K.   The power of seizure conferred by regulation 9(6) of the Transfer of Funds (Information on the Payer) Regulations 2007 (entry to premises under warrant).”.