Changes made by Payment Services 2017
S.I. 2017/752
Made to Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) 2017
12 changes. All changes made by Payment Services 2017
| Provision changed | Change | By | In force | Text |
|---|---|---|---|---|
| reg. 60(5)(b) | word substituted | Sch. 8 para. 26(c)(i) | 13 Jan 2018 | Written in |
| reg. 105(1) | word substituted | Sch. 8 para. 26(f) | 13 Jan 2018 | Written in |
| reg. 77(2)(b)(ii)(iii) | word substituted | Sch. 8 para. 26(e) | 13 Jan 2018 | Written in |
| reg. 60(5)(c)(i) | word substituted | Sch. 8 para. 26(c)(ii)(bb) | 13 Jan 2018 | Written in |
| reg. 62(1)(c) | word substituted | Sch. 8 para. 26(d) | 13 Jan 2018 | Written in |
| reg. 3(1) | word substituted | Sch. 8 para. 26(a) | 13 Jan 2018 | Written in |
| reg. 105(2)(c) | word substituted | Sch. 8 para. 26(f) | 13 Jan 2018 | Written in |
| reg. 62(1)(b) | word substituted | Sch. 8 para. 26(d) | 13 Jan 2018 | Written in |
| reg. 60(5)(c)(ii) | word substituted | Sch. 8 para. 26(c)(iii) | 13 Jan 2018 | Written in |
| reg. 77(2)(a)(ii)(iii) | word substituted | Sch. 8 para. 26(e) | 13 Jan 2018 | Written in |
| reg. 60(5)(c)(i) | words substituted | Sch. 8 para. 26(c)(ii)(aa) | 13 Jan 2018 | Written in |
| reg. 53 | words substituted | Sch. 8 para. 26(b) | 13 Jan 2018 | Written in |
From legislation.gov.uk's record of changes, the official one: see it there.