# The Capital Requirements Regulations 2013, Paragraph 41: Proceeds of Crime Act 2002


(1) Schedule 9 to the Proceeds of Crime Act 2002 (regulated sector and supervisory authorities) is amended as follows.
(2) In paragraph 1(1)(b) (business in the regulated sector) for “Banking Consolidation Directive” substitute “ Capital Requirements Regulation ” in both places where it appears.
(3) In paragraph 1(2)(a) for “Article 4(1) of the Banking Consolidation Directive” substitute “ Article 4(1)(1) of the Capital Requirements Regulation ”.
(4) In paragraph 1(2)(b) for “Article 4(3) of that Directive” substitute “ Article 4(1)(17) of that Regulation ”.
(5) In paragraph 3(1) (interpretation)—
(a) omit the definition of “the Banking Consolidation Directive”; and
(b) at the appropriate place insert—
““the Capital Requirements Regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council”.

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Source: https://www.legislation.gov.uk/uksi/2013/3115/schedule/2/paragraph/41 (the official version)
Page: https://openlegislation.uk/capital-requirements-regulations-2013/schedule-2/paragraph-41
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.