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Changes to Electronic Money 2011

S.I. 2011/99

Made by Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017

10 changes. All changes to Electronic Money 2011

Provision Change Made by In force Text
reg. 34(3)(a)(ii)(aa) words substituted Sch. 7 para. 28(6)(a) 26 Jun 2017 Written in
reg. 2(1) words substituted Sch. 7 para. 28(2) 26 Jun 2017 Written in
reg. 13(10) words substituted Sch. 7 para. 28(4)(b) 26 Jun 2017 Written in
reg. 34(6)(c)(i) words substituted Sch. 7 para. 28(6)(b) 26 Jun 2017 Written in
Sch. 1 para. 6 words substituted Sch. 7 para. 28(8)(b) 26 Jun 2017 Written in
reg. 6(7) words substituted Sch. 7 para. 28(3) 26 Jun 2017 Written in
reg. 30(4)(a) words substituted Sch. 7 para. 28(5) 26 Jun 2017 Written in
Sch. 1 para. 6 words substituted Sch. 7 para. 28(8)(a) 26 Jun 2017 Written in
reg. 13(8)(a) words substituted Sch. 7 para. 28(4)(a) 26 Jun 2017 Written in
reg. 71(2) words substituted Sch. 7 para. 28(7) 26 Jun 2017 Written in

From legislation.gov.uk's record of changes, the official one: see it there.

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