# The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)

S.I. 2007/3298 · made 22 November 2007 · revised to 26 June 2017

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PDFs: Printed copy https://openlegislation.uk/transfer-of-funds-information-on-the-payer-regulations-2007-revoked/pdf/uksi_20073298_en.pdf; Explanatory Memorandum https://openlegislation.uk/transfer-of-funds-information-on-the-payer-regulations-2007-revoked/pdf/uksiem_20073298_en.pdf

## Introductory text

FINANCIAL SERVICES
Made 22nd November 2007
Laid before Parliament 23rd November 2007
Coming into force 15th December 2007
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## Part 1: GENERAL

## 1 Citation, commencement etc.

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## 2 Interpretation

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## Part 2: SUPERVISION

## 3 Supervisory authorities

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## 4 Duties of supervisory authorities

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## 5 Costs of supervision

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## Part 3: ENFORCEMENT

### Powers of supervisory authorities

## 6 Interpretation

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## 7 Power to require information from, and attendance of, relevant and connected persons

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## 8 Entry, inspection without a warrant etc.

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## 9 Entry to premises under warrant

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## 10 Failure to comply with information requirement

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### Civil penalties, review and appeals

## 11 Power to impose civil penalties

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## 12 Appeals against decisions of the Commissioners

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## 12A Offer of review

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## 12B Review by the Commissioners

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## 12C Extensions of time

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## 12D Review out of time

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## 12E Nature of review etc

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## 12F Bringing of appeals against decisions of the Commissioners

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## 13 Appeals

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### Criminal offences

## 14 Offences

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## 15 Prosecution of offences

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## 16 Offences by bodies corporate etc.

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## Part 4: MISCELLANEOUS

## 17 Recovery of charges and penalties through the court

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## 18 Transfers between the United Kingdom and the Channel Islands and the Isle of Man

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## 19 Consequential amendments

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## Signature

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## Schedule 1: CONNECTED PERSONS

### Part: Corporate bodies

## 1 

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### Part: Partnerships

## 2 

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### Part: Unincorporated associations

## 3 

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### Part: Individuals

## 4 

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## Schedule 2: MODIFICATIONS IN RELATION TO APPEALS

## 1 The Financial Services and Markets Act 2000

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## 2 The Value Added Tax Act 1994

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## Schedule 3: CONSEQUENTIAL AMENDMENTS

## 1 The Northern Ireland Act 1998

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## 2 The Criminal Justice and Police Act 2001

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## 3 

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## Explanatory note

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Source: https://www.legislation.gov.uk/uksi/2007/3298 (the official version)
Page: https://openlegislation.uk/transfer-of-funds-information-on-the-payer-regulations-2007-revoked
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.