SCHEDULES

SCHEDULE 1Consequential amendments

Part 1Terrorist asset-freezing

Payment Services Regulations 2009 (S.I. 2009/209)

8

In regulation 13(4) of the Payment Services Regulations 2009 (conditions for registration as a small payment institution)—

a

in sub-paragraph (d) omit the words from “article 7” (where it first occurs) to “2006 or”, and

b

for sub-paragraph (da) substitute—

da

an offence under section 11, 12, 13, 14, 15 or 18 of the Terrorist Asset-Freezing etc. Act 2010 (offences relating to the freezing of funds etc. of designated persons);