The Limited Liability Partnerships (Amendment) Regulations 2007 ( ) Title The Limited Liability Partnerships (Amendment) Regulations 2007 Description...
Order 1986 (S.I. 1986-1032 (N.I. 6)), the Limited Liability Partnerships Regulations 2001 (S.I. 2001-1090), the Financial Services and Markets Act 2000...
Winding Up) (Amendment) Regulations 2007 Description English: Regulation 2 amends the Credit Institutions (Reorganisation and Winding Up) Regulations 2004 (S...
uk/id/uksi/2007/2157 PDF: http://www.legislation.gov.uk/uksi/2007/2157/2017-06-26/data.pdf Queen's Printer Version: https://www.legislation.gov.uk/uksi...
Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 Description English: These Regulations amend the Money Laundering, Terrorist Financing...
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ( ) Title The Money Laundering and Terrorist Financing (Amendment) Regulations...
November 2007 Authority file ISBN: 9780110789767 Source http://www.legislation.gov.uk/id/uksi/2007/3224 PDF: http://www.legislation.gov.uk/uksi/2007/3224/made/data...
(Information on the Payer) Regulations 2017 Description English: These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007-2157) and the Transfer...
Abuse) Regulations 2016 Description English: These Regulations give effect to Regulation (EU) No 596-2014 of the European Parliament and of the Council...
and Counter Terrorist Financing Supervision Regulations 2017 Description English: These Regulations give the Financial Conduct Authority (“FCA”) powers...