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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 692
- SCHEDULE 2
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SCHEDULE 2 is up to date with all changes known to be in force on or before 15 February 2025. 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.
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Changes and effects yet to be applied to Schedule 2:
- Regulations modified by S.I. 2023/1398, Sch. Pt. 6 (as inserted) by S.I. 2025/93 reg. 7(1)
Regulation 10(4)
SCHEDULE 2U.K.[F1Listed Activities]
This schedule has no associated Explanatory Memorandum
Textual Amendments
The activities F2... are—
“2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting).
3. Financial leasing.
[F34. Payment services as defined in regulation 2(1) of the Payment Services Regulations 2017F4, other than an account information service (within the meaning of that term in regulation 2(1) of those Regulations).]
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) F5....
6. Guarantees and commitments.
7. Trading for own account or for account of customers in any of the following:
(a)money market instruments (cheques, bills, certificates of deposit, etc.);
(b)foreign exchange;
(c)financial futures and options;
(d)exchange and interest-rate instruments;
(e)transferable securities.
8. Participation in securities issues and the provision of services relating to such issues.
9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings.
10. Money broking.
11. Portfolio management and advice.
12. Safekeeping and administration of securities.
14. Safe custody services.
15. Issuing electronic money.”
Textual Amendments
F2Words in Sch. 2 omitted (17.8.2022) by virtue of The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 12(4)(b) (with regs. 24-26)
F3Sch. 2 para. 4 substituted (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 15
F4S.I. 2017/752. There have been amendments to regulation 2 but none are relevant.
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