Part 2 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

1. 2Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
2. 3Amendment of regulation 3 (general interpretation)
3. 4Amendment of regulation 4 (meaning of business relationship)
4. 5Amendment of regulation 8 (application)
5. 6Amendment of regulation 10 (credit institutions and financial institutions)
6. 7Amendment of regulation 12 (independent legal professionals and trust or company service providers)
7. 8Amendment of regulation 13 (estate agents and letting agents)
8. 9Amendment of regulation 14 (high value dealers, casinos, auctions platforms and art market participants)
9. 10Amendment of regulation 15 (exclusions)
10. 11Amendment of regulation 19 (policies, controls and procedures)
11. 12Amendment of regulation 19A (policies, controls and procedures in relation to proliferation financing)
12. 13Amendment of regulation 23 (requirement on authorised person to inform the FCA)
13. 14Amendment of regulation 27 (customer due diligence)
14. 15Amendment of regulation 29 (additional customer due diligence measures: credit institutions and financial institutions)
15. 16Amendment of regulation 30 (timing of verification)
16. 17Insertion of regulation 30ZA (insolvent bank customers)
17. 18Amendment of regulation 30A (requirement to report discrepancies in registers)
18. 19Amendment of regulation 33 (obligation to apply enhanced customer due diligence)
19. 20Insertion of regulation 34A (enhanced customer due diligence: cryptoasset exchange providers, custodian wallet providers and correspondent relationships)
20. 21Amendment of regulation 37 (application of simplified customer due diligence)
21. 22Amendment of regulation 38 (electronic money)
22. 23Amendment of regulation 39 (reliance)
23. 24Amendment of regulation 42 (application of this Part)
24. 25Amendment of regulation 45 (register of beneficial ownership)
25. 26Amendment of regulation 45ZA (register of beneficial ownership: additional types of trust)
26. 27Amendment of regulation 45ZB (access to information on the register)
27. 28Amendment of regulation 50 (duty to co-operate)
28. 29Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities)
29. 30Amendment of regulation 52A (obligation of confidentiality)
30. 31Amendment of regulation 52B (obligation of confidentiality: offence)
31. 32Amendment of regulation 64C (information accompanying an inter-cryptoasset business transfer)
32. 33Amendment of regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses)
33. 34Amendment of Schedule 1 (professional bodies)
34. 35Amendment of Schedule 3A (excluded trusts)
35. 36Amendment of Schedule 6 (meaning of “relevant requirement”)
36. 37Substitution of Schedule 6B (changes in control of registered cryptoasset businesses)