The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)
S.I. 2007/3298 · Made 22 November 2007 · Extends to United Kingdom
FINANCIAL SERVICES
Made 22nd November 2007
Laid before Parliament 23rd November 2007
Coming into force 15th December 2007
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations to the whole text
Textual amendments
- F1
Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)
Contents
- Part 1: GENERAL Repealed
- 1Citation, commencement etc. Repealed
- 2Interpretation Repealed
- Part 2: SUPERVISION Repealed
- 3Supervisory authorities Repealed
- 4Duties of supervisory authorities Repealed
- 5Costs of supervision Repealed
- Part 3: ENFORCEMENT Repealed
- Powers of supervisory authorities Repealed
- 6Interpretation Repealed
- 7Power to require information from, and attendance of, relevant and connected persons Repealed
- 8Entry, inspection without a warrant etc. Repealed
- 9Entry to premises under warrant Repealed
- 10Failure to comply with information requirement Repealed
- Civil penalties, review and appeals Repealed
- 11Power to impose civil penalties Repealed
- 12Appeals against decisions of the Commissioners Repealed
- 12AOffer of review Repealed
- 12BReview by the Commissioners Repealed
- 12CExtensions of time Repealed
- 12DReview out of time Repealed
- 12ENature of review etc Repealed
- 12FBringing of appeals against decisions of the Commissioners Repealed
- 13Appeals Repealed
- Criminal offences Repealed
- 14Offences Repealed
- 15Prosecution of offences Repealed
- 16Offences by bodies corporate etc. Repealed
- Part 4: MISCELLANEOUS Repealed
- 17Recovery of charges and penalties through the court Repealed
- 18Transfers between the United Kingdom and the Channel Islands and the Isle of Man Repealed
- 19Consequential amendments Repealed
- Signature
- Schedule 1: CONNECTED PERSONS Repealed
- Part: Corporate bodies Repealed
- 1Paragraph 1 Repealed
- Part: Partnerships Repealed
- 2Paragraph 2 Repealed
- Part: Unincorporated associations Repealed
- 3Paragraph 3 Repealed
- Part: Individuals Repealed
- 4Paragraph 4 Repealed
- Schedule 2: MODIFICATIONS IN RELATION TO APPEALS Repealed
- 1The Financial Services and Markets Act 2000 Repealed
- 2The Value Added Tax Act 1994 Repealed
- Schedule 3: CONSEQUENTIAL AMENDMENTS Repealed
- 1The Northern Ireland Act 1998 Repealed
- 2The Criminal Justice and Police Act 2001 Repealed
- 3Paragraph 3 Repealed
- Explanatory note
1Citation, commencement etc.F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2InterpretationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3Supervisory authoritiesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4Duties of supervisory authoritiesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5Costs of supervisionF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6InterpretationF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
7Power to require information from, and attendance of, relevant and connected personsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
8Entry, inspection without a warrant etc.F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
9Entry to premises under warrantF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
10Failure to comply with information requirementF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
11Power to impose civil penaltiesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12Appeals against decisions of the CommissionersF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12AOffer of reviewF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12BReview by the CommissionersF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12CExtensions of timeF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12DReview out of timeF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12ENature of review etcF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
12FBringing of appeals against decisions of the CommissionersF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
13AppealsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
14OffencesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
15Prosecution of offencesF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
16Offences by bodies corporate etc.F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
17Recovery of charges and penalties through the courtF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
18Transfers between the United Kingdom and the Channel Islands and the Isle of ManF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
19Consequential amendmentsF1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Signature
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1The Financial Services and Markets Act 2000F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2The Value Added Tax Act 1994F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1The Northern Ireland Act 1998F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2The Criminal Justice and Police Act 2001F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3F1
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Explanatory note
F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .