{
  "url": "https://openlegislation.uk/central-securities-depositories-regulations-2017/schedule/paragraph-44",
  "json_url": "https://openlegislation.uk/central-securities-depositories-regulations-2017/schedule/paragraph-44.json",
  "legislation": "uksi/2017/1064",
  "legislation_title": "The Central Securities Depositories Regulations 2017",
  "legislation_url": "https://openlegislation.uk/central-securities-depositories-regulations-2017",
  "path": "schedule/paragraph/44",
  "kind": "paragraph",
  "number": "44",
  "heading": "Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
  "text": "In regulation 7 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (supervisory authorities), in paragraph (1)(a)(vii), for “and clearing houses” substitute “ , clearing houses and central securities depositories ”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "M",
      "label": "M1",
      "text": "S.I. 2017/692."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/1064/schedule/paragraph/44",
    "retrieved_at": "2026-10-28T23:06:54.086600+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}