OpenLegislation

Paragraph 131 The Transfer of Funds (Information on the Payer) Regulations 2007I1

United Kingdom

In the Transfer of Funds (Information on the Payer) Regulations 2007f1—

(a)

in regulation 1(2), for “Authority” substitute “FCA”;

(b)

in regulation 2(1), in the definition of “the Authority”, for “Financial Services Authority” substitute “Financial Conduct Authority”;

(c)

in regulation 4(4) (duties of supervisory authorities) for “Schedule 1 to the 2000 Act (the Financial Services Authority)” substitute “Schedule 1ZA to the 2000 Act (the Financial Conduct Authority)”;

(d)

in Schedule 2 (modifications in relation to appeals), for paragraph 1(b) substitute—

“(b)

omit subsections (1) and (5); and”.

Annotations

Commencement

I1

Sch. 2 para. 131 in force at 1.4.2013, see art. 1(1)

Footnotes

f1

S.I. 2007/3298.