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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 10 Part 7: Transfer of Funds (Information on the Payer) Regulations

(1) In regulation 63 -

(a) omit paragraph (4);

(b) omit paragraph (9);

(c) in paragraph (10) -

(i) in sub-paragraph (a), omit "other than the United Kingdom";

(ii) in sub-paragraph (b), for "a country" substitute "another country".

(2) In regulation 64 -

(a) omit paragraph (1);

(b) in paragraph (2), omit the words from "(whether by" to "or otherwise)"..