{
  "url": "https://openlegislation.uk/money-laundering-regulations-1993/schedule",
  "json_url": "https://openlegislation.uk/money-laundering-regulations-1993/schedule.json",
  "legislation": "uksi/1993/1933",
  "legislation_title": "The Money Laundering Regulations 1993",
  "legislation_url": "https://openlegislation.uk/money-laundering-regulations-1993",
  "path": "schedule",
  "kind": "schedule",
  "number": null,
  "heading": null,
  "text": "“ANNEX\nLIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION\n1 Acceptance of deposits and other repayable funds from the public.\n2 Lending.\n3 Financial leasing.\n4 Money transmission services.\n5 Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts).\n6 Guarantees and commitments.\n7 Trading for own account or for account of customers in:\n(a) money market instruments (cheques, bills, CDs, etc.);\n(b) foreign exchange;\n(c) financial futures and options;\n(d) exchange and interest rate instruments;\n(e) transferable securities.\n8 Participation in securities issues and the provision of services related to such issues .\n9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.\n10 Money broking.\n11 Portfolio management and advice.\n12 Safekeeping and administration of securities.\n13 Credit reference services.\n14 Safe custody services.”",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Including inter alia: — consumer credit— mortgage credit— factoring, with or without recourse— financing of commercial transactions (including forfaiting)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "This paragraph represents the text as amended in accordance with a corrigendum published in the Official Journal of the European Communities No. L 83 of 30 March 1990."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1993/1933/schedule",
    "retrieved_at": "2026-10-29T13:52:44.305789+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."
}