{
  "url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-29",
  "json_url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017/regulation-29.json",
  "legislation": "uksi/2017/693",
  "legislation_title": "The Information about People with Significant Control (Amendment) Regulations 2017",
  "legislation_url": "https://openlegislation.uk/information-about-people-with-significant-control-amendment-regulations-2017",
  "path": "regulation/29",
  "kind": "regulation",
  "number": "29",
  "heading": null,
  "text": "In paragraph 1, in the modification of regulation 2 of the PSC Regulations (interpretation), insert in the appropriate place—\n““credit institution” has the same meaning as in regulation 10(1) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;”\n““financial institution” has the same meaning as in regulation 10(2) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 29 in force at 26.6.2017, see reg. 2"
    },
    {
      "type": "footnote",
      "label": "f1",
      "text": "See regulation 12 of these Regulations."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/693/regulation/29",
    "retrieved_at": "2026-10-28T23:10:06.623236+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."
}