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The Electronic Money Regulations 2011

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Point in time view as at 13/10/2017.

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The Electronic Money Regulations 2011, Paragraph 4 is up to date with all changes known to be in force on or before 04 November 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 Proceeds of Crime Act 2002U.K.

This section has no associated Explanatory Memorandum

4.  In Part 1 of Schedule 9 to the Proceeds of Crime Act 2002 M1 (regulated sector) —

(a)in paragraph 1(1)(b), for “and 14” substitute “ , 14 and 15 ”;

(b)in paragraph 1(2)(a), for “Article 4(1)(a)” substitute “ Article 4(1) ”; and

(c)in paragraph 3(1), at the end of the definition of “the Banking Consolidation Directive” insert “ as last amended by Directive 2009/111/EC.

Marginal Citations

M12002 c.29. Part 1 of Schedule 9 was substituted by S.I. 2007/3287.

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