http://www.legislation.gov.uk/uksi/2007/3298/schedule/1/part/2/2007-12-15

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

text

text/xml

en

Statute Law Database

FINANCIAL SERVICES

2020-08-21

2007-12-15

These Regulations make provision for the enforcement of the obligations set out in EC Regulation 1781/2006/EC of the European Parliament and of the Council of 15th November 2006 on information on the payer accompanying transfers of funds (“the EC Regulation”) (OJ No L 345, 8.12.2006). The EC Regulation imposes obligations on payment services providers when they make or receive a transfer of funds. An impact assessment has been prepared and a copy of this has been placed in the library of each House of Parliament and is available on HM Treasury's website (www.hm-treasury.gov.uk).