# The Money Laundering and Terrorist Financing (Amendment) Regulations 2026, Regulation 29: Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities)


In regulation 52—
(a) in paragraph (1)(b), omit “or”;
(b) in paragraph (1)(c), for “functions.” substitute “functions; or”;
(c) after paragraph (1)(c), insert—
“(d) the functions of the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.”;
(d) in paragraph (1A), for “(e) or (f)” substitute “(e), (f) or (g)”;
(e) in paragraph (1B), for “(e) or (f)” substitute “(e), (f) or (g)”;
(f) after paragraph (5)(f), insert—
“(g) the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.”.

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Source: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/regulation/29 (the official version)
Page: https://openlegislation.uk/draft-money-laundering-and-terrorist-financing-amendment-regulations-2026/regulation-29
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.