The Money Laundering Regulations 2007 (revoked) No. 2157

PART 4 U.K. SUPERVISION AND REGISTRATION

Registration of high value dealers, money service businesses and trust or company service providers U.K.

Requirement to be registered U.K.

26.—(1) A person in respect of whom the Commissioners are required to maintain a register under regulation 25 must not act as a—

(a) high value dealer;

(b) money service business; F1 ...

(c) trust or company service provider,

[F2 (d) bill payment service provider; or]

[F2 (e) telecommunication, digital and IT payment service provider,]

unless he is included in the register.

(2) Paragraph (1) and regulation 29 are subject to the transitional provisions set out in regulation 50.

Textual Amendments

F1 Word in reg. 26(1)(b) omitted (1.11.2009) by virtue of The Payment Services Regulations 2009 (S.I. 2009/209), reg. 1(2)(c), Sch. 6 para. 6(f)

F2 Reg. 26(1)(d)(e) inserted (1.11.2009) by The Payment Services Regulations 2009 (S.I. 2009/209), reg. 1(2)(c), Sch. 6 para. 6(f)