UK Statutory Instrument SI 1989/730 United Kingdom

The Building Societies (Money Transmission Services) Order 1989

Status
In Force

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

7 other provisions — procedural and definitional
s.art001 Title and commencement
s.art002 Interpretation
s.art003 Money transmission service debts and accounts
s.art004 Societies to which power is available
s.art005 Limit on power
s.art006 Class 3 asset limits
s.art007 Amendment of the

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.