- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (13/01/2018)
- Gwreiddiol (a wnaed Fel)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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- Offerynnau Statudol y Deyrnas Unedig
- 2017 No. 692
- PART 7
- Regulation 62
Pa Fersiwn
Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Rhagor o Adnoddau
Changes over time for: Section 62
Alternative versions:
- 26/06/2017- Amendment
- 13/01/2018- Amendment
- 13/01/2018
Point in time
Status:
Point in time view as at 13/01/2018.
Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Section 62.
Changes to Legislation
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Transfer of funds supervisory authoritiesU.K.
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Memorandwm Esboniadol
62.—(1) The FCA is the transfer of funds supervisory authority for payment service providers, who are—
(a)authorised persons;
(b)authorised payment institutions under the Payment Services Regulations [F12017] which are not included in the register maintained by the Commissioners under regulation 54(2);
(c)registered small payment institutions under the Payment Services Regulations [F22017] which are not included in the register maintained by the Commissioners under regulation 54(2);
(d)authorised electronic money institutions under the Electronic Money Regulations 2011 M1; or
(e)registered small electronic money institutions under the Electronic Money Regulations 2011.
(2) The Commissioners are the transfer of funds supervisory authority for payment service providers who do not come within paragraph (1).
Textual Amendments
F1Word in reg. 62(1)(b) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(d) (with reg. 3)
F2Word in reg. 62(1)(c) substituted (13.1.2018) by The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(6), Sch. 8 para. 26(d) (with reg. 3)
Marginal Citations
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