Regulation 8 The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019

(1)

The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019^f1 are amended as follows.

(2)

In regulation 3 (Part 1: introduction)—

(a)

omit paragraph (b);

(b)

in paragraph (f)(i), in new paragraph (b), for sub-paragraph (iii), substitute—

“(iii)
Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market; and”.

(3)

In regulation 17(2)(a)(i) (information, data protection and record-retention), for “Directive 95/46/EC, as transposed into national law” substitute “Regulation (EU) 2016/679 of the European Parliament and of the Council”.

Annotations

Footnotes

f1: S.I. 2019/253.