{
  "url": "https://openlegislation.uk/payment-to-treasury-of-penalties-regulations-2013/introduction",
  "json_url": "https://openlegislation.uk/payment-to-treasury-of-penalties-regulations-2013/introduction.json",
  "legislation": "uksi/2013/429",
  "legislation_title": "The Payment to Treasury of Penalties Regulations 2013",
  "legislation_url": "https://openlegislation.uk/payment-to-treasury-of-penalties-regulations-2013",
  "path": "introduction",
  "kind": "introduction",
  "number": null,
  "heading": "Introductory text",
  "text": "Financial Services And Markets\nMade 27th February 2013\nLaid before Parliament 28th February 2013\nComing into force 1st April 2013\nThe Treasury are a government department designated for the purpose of section 2(2) of the European Communities Act 1972 in relation to financial services, measures relating to payment services and payment systems, and measures relating to money laundering and terrorist financing:\nThe Treasury, in exercise of the powers conferred by section 2(2) of the European Communities Act 1972, make the following Regulations:",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "1972 c. 68. Amended by section 27 of the Legislative and Regulatory Reform Act 2006 (c.51) and the Schedule to the European Union (Amendment) Act 2008 (c.7)."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "SI 2012/1759."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "SI 1998/2793 and SI 2008/1792."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "SI 2007/2133."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2013/429/introduction",
    "retrieved_at": "2026-10-29T01:03:01.467482+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."
}