{
  "url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-16",
  "json_url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018/regulation-16.json",
  "legislation": "ukdsi/2018/9780111175477",
  "legislation_title": "The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2018",
  "legislation_url": "https://openlegislation.uk/draft-money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2018",
  "path": "regulation/16",
  "kind": "regulation",
  "number": "16",
  "heading": "Obligations on payment service providers",
  "text": "(1) In Article 4, in paragraph 5—\n(a) for “Article 13 of Directive (EU) 2015/849” substitute “regulation 28 of the 2017 Regulations”;\n(b) for “Article 40 of that Directive” substitute “regulation 40 of those Regulations”;\n(c) for “Article 14(5) of Directive (EU) 2015/849” substitute “regulation 27(8) of the 2017 Regulations”.\n(2) In Article 5, in paragraph 1, for “Union” substitute “United Kingdom or Gibraltar”;\n(3) In Article 6, in paragraphs 1 and 2, for “Union” substitute “United Kingdom or Gibraltar”;\n(4) In Article 7—\n(a) in paragraph 2, for “Union”, each time it occurs, substitute “United Kingdom or Gibraltar”;\n(b) in paragraph 3, for “Articles 69 and 70 of Directive 2007/64/EC” substitute “regulations 52 and 53 of the Payment Services Regulations 2017”;\n(c) in paragraph 5—\n(i) for “Article 13 of Directive (EU) 2015/849” substitute “regulation 28 of the 2017 Regulations”;\n(ii) for “Article 40 of that Directive” substitute “regulation 40 of those Regulations”;\n(iii) for “Article 14(5) of Directive (EU) 2015/849” substitute “regulation 27(8) of the 2017 Regulations”.\n(5) In Article 8.1, for “Article 13 of Directive (EU) 2015/849” substitute “regulation 28 of the 2017 Regulations”.\n(6) In Article 9, for “Directive (EU) 2015/849”, substitute “the 2017 Regulations”.\n(7) In Article 11(2), for “Union” each time it occurs, substitute “United Kingdom or Gibraltar”.\n(8) In Article 13, for “Directive (EU) 2015/849”, substitute “the 2017 Regulations”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2018/9780111175477/regulation/16",
    "retrieved_at": "2026-10-30T15:03:07.804748+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."
}