OpenLegislation

Regulation 10 Part 7: Transfer of Funds (Information on the Payer) RegulationsI1

United Kingdom

(1)

In regulation 63—

(a)

omit paragraph (4);

(b)

omit paragraph (9);

(c)

in paragraph (10)—

(i)

in sub-paragraph (a), omit “other than the United Kingdom”;

(ii)

in sub-paragraph (b), for “a country” substitute “ another country ”.

(2)

In regulation 64—

(a)

omit paragraph (1);

(b)

in paragraph (2), omit the words from “(whether by” to “or otherwise)”.

Annotations

Commencement

I1

Reg. 10 in force at 31.12.2020 on IP completion day (in accordance with 2020 c. 1, Sch. 5 para. 1(1)), see reg. 1(2)