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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 1 March 2017 - onwards
  Version 3 of 3    

Regulation 13A DPRK credit and financial institutions: branches, subsidiaries, and representative offices

Revoked from 1 March 2017

A person falling within regulation 10(2) must not open, operate or facilitate the operation of -

(a) a branch;

(b) a subsidiary; or

(c) a representative office;

within the United Kingdom.

Comparing proposed amendment...