| Guvnor

Enforced by: FCA, SRA
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.

Part 1

Introduction

0 of 1 section shown

1 other section in this Part — procedural and definitional

s.001 Citation and commencement

Part 2

Money Laundering Regulations

0 of 12 sections shown

12 other sections in this Part — procedural and definitional

s.002 Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

s.003 Amendment of Part 1: introduction

s.004 Amendment of Part 2: money laundering and terrorist financing

s.005 Amendment of Part 3: customer due diligence

s.006 New Part 5A: bank account portal

s.007 Amendment of Part 6: supervision and registration

s.008 Amendment of Part 8: information and investigation

s.009 Amendment of Part 9: enforcement and Part 10: appeals

s.010 Amendment of Part 11: miscellaneous provisions

s.011 Amendment of Schedule 4: supervisory information

s.012 Amendment of Schedule 6: relevant requirements

s.013 New Schedule 6A: United Kingdom financial intelligence unit

Part 3

Amendment of primary and secondary legislation

0 of 7 sections shown

7 other sections in this Part — procedural and definitional

s.014 Amendment of the Terrorism Act 2000

s.015 Amendment of the Proceeds of Crime Act 2002

s.016 Amendment of the Companies Act 2006

s.017 Amendment of the Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

s.018 Amendment of the Unregistered Companies Regulations 2009

s.019 Amendment of the Electronic Money Regulations 2011

s.020 Amendment of the Scottish Partnerships (Register of People with Significant Control) Regulations 2017

Part 4

Review

0 of 1 section shown

1 other section in this Part — procedural and definitional

s.021 Review

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