44. Banks, building societies, credit unions, short term loan providers, savings clubs, cash points and undertakings which by way of business operate currency exchange offices, transmit money (or any representation of money) by any means or cash cheques which are made payable to customers.E+W
Commencement Information
I1Sch. 1 para. 44 in force at 23.10.2020 at 6.00 p.m., see reg. 1(3)