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The Electronic Money Regulations 2011

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The Electronic Money Regulations 2011, Paragraph 6 is up to date with all changes known to be in force on or before 30 October 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

The Counter-Terrorism Act 2008U.K.

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6.  In Part 2 of Schedule 7 to the Counter-Terrorism Act 2008 M1 (terrorist financing and money laundering) —

(a)in paragraph 5(1)(a), for “Article 4(1)(a)” substitute “ Article 4(1) ”;

(b)in paragraph 5(2)(a), for “and 14” substitute “ , 14 and 15 ”; and

(c)in paragraph 7, at the end of the definition of “the banking consolidation directive” insert “ as last amended by Directive 2009/111/EC.

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