Part 4 Supervision and Registration (regs. 22-35)

Comparing proposed amendment...


	Interpretation (reg. 22)
Revoked	Regulation 22 Interpretation
	Supervision (regs. 23-24A)
Revoked	Regulation 23 Supervisory authorities
Revoked	Regulation 24 Duties of supervisory authorities
Revoked	Regulation 24A Disclosure by supervisory authorities
	Registration of high value dealers, money service businesses and trust or company service providers (regs. 25-30)
Revoked	Regulation 25 Duty to maintain registers
Revoked	Regulation 26 Requirement to be registered
Revoked	Regulation 27 Applications for registration in a register maintained under regulation 25
Revoked	Regulation 28 Fit and proper test
Revoked	Regulation 29 Determination of applications under regulation 27
Revoked	Regulation 30 Cancellation of registration in a register maintained under regulation 25
	Requirement to inform the Authority (reg. 31)
Revoked	Regulation 31 Requirement on authorised person to inform the Authority
	Registration of Annex I financial institutions, estate agents etc. (regs. 32-34)
Revoked	Regulation 32 Power to maintain registers
Revoked	Regulation 33 Requirement to be registered
Revoked	Regulation 34 Applications for and cancellation of registration in a register maintained under regulation 32
	Financial provisions (reg. 35)
Revoked	Regulation 35 Costs of supervision

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