Paragraph 73K The Transfer of Funds (Information on the Payer) Regulations 2007F1

United Kingdom Repealed

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch. 1 para. 56ZA and cross-heading inserted by Public Authorities (Fraud, Error and Recovery) Act 2025 s. 85(4)
Sch. 1 para. 10 word substituted by Crime and Policing Act 2026 s. 171(3)(a)
Sch. 1 para. 92 word substituted by Crime and Policing Act 2026 s. 171(3)(a)
Sch. 1 para. 10 words substituted by Crime and Policing Act 2026 s. 171(3)(b)
Sch. 1 para. 92 words substituted by Crime and Policing Act 2026 s. 171(3)(b)
Sch. 1 para. 73Z and cross-heading inserted by Children’s Wellbeing and Schools Act 2026 s. 49(8)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annotations

F1: Sch. 1 para. 73K omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 6 para. 65(2)(j); S.I. 2015/1630, art. 3(i) (with art. 8)