10 "Ficheiro:The_Money_Laundering_Regulations_2007_(revoked)_(UKSI_2007-2157_qp).pdf".

Ficheiro:The Money Laundering Regulations 2007 (revoked) (UKSI 2007-2157 qp).pdf

The Money Laundering Regulations 2007 (revoked)   (  ) Title The Money Laundering Regulations 2007 (revoked) Description English: These Regulations replace...

Ficheiro:The Money Laundering (Amendment) Regulations 2012 (revoked) (UKSI 2012-2298 qp).pdf

English: These Regulations amend the Money Laundering Regulations 2007 (S.I. 2007-2157) (“the 2007 Regulations”). The 2007 Regulations implement in part...

Ficheiro:The Money Laundering (Amendment) Regulations 2011 (revoked) (UKSI 2011-1781 qp).pdf

The Money Laundering (Amendment) Regulations 2011 (revoked)   (  ) Title The Money Laundering (Amendment) Regulations 2011 (revoked) Description English:...

Ficheiro:The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked) (UKSI 2007-3298 qp).pdf

Regulations 2007 (revoked) Description English: These Regulations make provision for the enforcement of the obligations set out in EC Regulation 1781-2006-EC...

Ficheiro:The Deregulation Act 2015 (Insolvency) (Consequential Amendments and Transitional and Savings Provisions) Order 2015 (UKSI 2015-1641 qp).pdf

uk/id/uksi/2015/1641 PDF: http://www.legislation.gov.uk/uksi/2015/1641/made/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...

Ficheiro:The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2012 (UKSI 2012-1906 qp).pdf

of that Regulation. Publication date 20 July 2012 Authority file  ISBN: 9780111527542 Source http://www.legislation.gov.uk/id/uksi/2012/1906 PDF: http://www...

Ficheiro:The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009 (UKSI 2009-1835 qp).pdf

uk/id/uksi/2009/1835 PDF: http://www.legislation.gov.uk/uksi/2009/1835/made/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...

Ficheiro:The Companies (Disclosure of Address) Regulations 2009 (UKSI 2009-214 qp).pdf

uk/id/uksi/2009/214 PDF: http://www.legislation.gov.uk/uksi/2009/214/2009-10-01/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...

Ficheiro:The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (UKSI 2011-2742 qp).pdf

uk/id/uksi/2011/2742 PDF: http://www.legislation.gov.uk/uksi/2011/2742/2018-06-27/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...

Ficheiro:The Legislative and Regulatory Reform (Regulatory Functions) (Amendment) Order 2009 (UKSI 2009-2981 qp).pdf

uk/id/uksi/2009/2981 PDF: http://www.legislation.gov.uk/uksi/2009/2981/made/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...

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