Part 3 OBLIGATIONS IMPOSED ON APPROVED PERSONS
Repealed
- 8Customer not meeting UK obligations
- 9Notice to a customer of UK obligations
- 10Customer due diligence and record keeping
- 11Verification of a customer's VAT registration number
- 12Change to registered details
- 13Ceasing to carry on a third country goods fulfilment business
Notes on the whole SI
Textual amendments
- F1
Regulations revoked (9.3.2018) by The Fulfilment Businesses Regulations 2018 (S.I. 2018/326), reg. 19