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

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1. Introductory Text

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   PART 1 GENERAL

   1. 1. Citation, commencement etc.

   2. 2. Interpretation

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   PART 2 SUPERVISION

   1. 3. Supervisory authorities

   2. 4. Duties of supervisory authorities

   3. 5. Costs of supervision

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   PART 3 ENFORCEMENT

   1. Powers of supervisory authorities

      1. 6. Interpretation

      2. 7. Power to require information from, and attendance of, relevant and connected persons

      3. 8. Entry, inspection without a warrant etc.

      4. 9. Entry to premises under warrant

      5. 10. Failure to comply with information requirement

   2. Civil penalties, review and appeals

      1. 11. Power to impose civil penalties

      2. 12. Appeals against decisions of the Commissioners

      3. 12A. Offer of review

      4. 12B. Review by the Commissioners

      5. 12C. Extensions of time

      6. 12D. Review out of time

      7. 12E. Nature of review etc

      8. 12F. Bringing of appeals against decisions of the Commissioners

      9. 13. Appeals

   3. Criminal offences

      1. 14. Offences

      2. 15. Prosecution of offences

      3. 16. Offences by bodies corporate etc.

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   PART 4 MISCELLANEOUS

   1. 17. Recovery of charges and penalties through the court

   2. 18. Transfers between the United Kingdom and the Channel Islands and the Isle of Man

   3. 19. Consequential amendments

6. Signature

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      SCHEDULE 1

      CONNECTED PERSONS

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         Corporate bodies

         1. 1. If the payment service provider is a body corporate (“BC”),...

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         Partnerships

         1. 2. If the payment service provider is a partnership, a person...

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         Unincorporated associations

         1. 3. If the payment service provider is an unincorporated association of...

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         Individuals

         1. 4. If the payment service provider is an individual, a person...

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      SCHEDULE 2

      MODIFICATIONS IN RELATION TO APPEALS

      1. 1. The Financial Services and Markets Act 2000

      2. 2. The Value Added Tax Act 1994

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      SCHEDULE 3

      CONSEQUENTIAL AMENDMENTS

      1. 1. The Northern Ireland Act 1998

      2. 2. The Criminal Justice and Police Act 2001

      3. 3. In Part 1 of Schedule 1 to the Criminal Justice...

8. Explanatory Note