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The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
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Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, Section 17.
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Information, data protection and record-retentionU.K.
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Memorandwm Esboniadol
17.—(1) In Article 14—
(a)omit the words from “, including by” to “are established”;
(b)for “that Member State” substitute “ the United Kingdom or Gibraltar ”.
(2) In Article 15—
(a)in paragraph 1—
(i)for “[F1Regulation (EU) 2016/679 of the European Parliament and of the Council]” substitute “ the data protection legislation (within the meaning of section 3(9) of the Data Protection Act 2018 M1) ”;
(ii)omit the second sentence;
(b)in paragraph 3, for “Article 10 of Directive 95/46/EC” substitute “ Article 13 of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data ”.
Textual Amendments
F1Words in reg. 17(2)(a)(i) substituted (31.12.2020 immediately before IP completion day) by The Financial Services (Miscellaneous Amendments) (EU Exit) Regulations 2020 (S.I. 2020/628), regs. 1(3), 8(3)
Commencement Information
I1Reg. 17 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)
Marginal Citations
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