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 Annex I financial institutions, estate agents etc. (regs. 32-34)
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Registration of Annex I financial institutions, estate agents etc. (regs. 32-34)

Comparing proposed amendment...
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
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