Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 June 2017 - onwards
  Version 2 of 2    

Regulation 107 Transfers between the United Kingdom and the Channel Islands and the Isle of Man

In determining whether a person has failed to comply with any requirement in the funds transfer regulation, any transfer of funds between the United Kingdom and -

(a) the Channel Islands; or

(b) the Isle of Man;

is to be treated as a transfer of funds within the United Kingdom.

Comparing proposed amendment...