{
  "url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019/regulation-16",
  "json_url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019/regulation-16.json",
  "legislation": "uksi/2019/253",
  "legislation_title": "The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/money-laundering-and-transfer-of-funds-information-amendment-eu-exit-regulations-2019",
  "path": "regulation/16",
  "kind": "regulation",
  "number": "16",
  "heading": "Obligations on payment service providers",
  "text": "(1) In Article 4, in paragraph 5—\n(a) for “Article 13 of Directive (EU) 2015/849” substitute “ regulation 28 of the 2017 Regulations ”;\n(b) for “Article 40 of that Directive” substitute “ regulation 40 of those Regulations ”;\n(c) for “Article 14(5) of Directive (EU) 2015/849” substitute “ regulation 27(8) of the 2017 Regulations ”.\n(2) In Article 5, in paragraph 1, for “Union” substitute “ United Kingdom or Gibraltar ”;\n(3) In Article 6, in paragraphs 1 and 2, for “Union” substitute “ United Kingdom or Gibraltar ”;\n(4) In Article 7—\n(a) in paragraph 2, for “Union”, each time it occurs, substitute “ United Kingdom or Gibraltar ”;\n(b) in paragraph 3, for “Articles 69 and 70 of Directive 2007/64/EC” substitute “ regulations 52 and 53 of the Payment Services Regulations 2017 ”;\n(c) in paragraph 5—\n(i) for “Article 13 of Directive (EU) 2015/849” substitute “ regulation 28 of the 2017 Regulations ”;\n(ii) for “Article 40 of that Directive” substitute “ regulation 40 of those Regulations ”;\n(iii) for “Article 14(5) of Directive (EU) 2015/849” substitute “ regulation 27(8) of the 2017 Regulations ”.\n(5) In Article 8.1, for “Article 13 of Directive (EU) 2015/849” substitute “ regulation 28 of the 2017 Regulations ”.\n(6) In Article 9, for “Directive (EU) 2015/849”, substitute “ the 2017 Regulations ”.\n(7) In Article 11(2), for “Union” each time it occurs, substitute “ United Kingdom or Gibraltar ”.\n(8) In Article 13, for “Directive (EU) 2015/849”, substitute “ the 2017 Regulations ”.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 16 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)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/253/regulation/16",
    "retrieved_at": "2026-10-28T22:47:31.519699+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."
}