1. UK Financial Services Law
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2007
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  1. Money Laundering Regulations 2007 [SI 2007 No. 2157]
  2. Part 4 Supervision and Registration (regs. 22-35)
  3. Registration of high value dealers, money service businesses and trust or company service providers (regs. 25-30)
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Registration of high value dealers, money service businesses and trust or company service providers (regs. 25-30)

Comparing proposed amendment...
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
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