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Version status: In force | Document consolidation status: No known changes
Version date: 10 January 2020 - onwards
  Version 2 of 2    

Regulation 3 Amendment of Part 1: introduction

(1) In regulation 3(1) (general interpretation) -

(a) after the definition of "appropriate body" insert -

""art market participant" has the meaning given by regulation 14(1)(d);";

(b) after the definition of "credit institution" insert -

""cryptoasset exchange provider" has the meaning given by regulation 14A(1);

"custodian wallet provider" has the meaning given by regulation 14A(2);";

(c) at the end of the definition of "fourth money laundering directive", insert ", as amended by Directive 2018/843 of the European Parliament and of the Council of 30th May 2018 [OJ L 156, 19.06.2018, p.43-74.];";

(d) after the definition of "law enforcement authority" insert -

""letting agent" has the meaning given by regulation 13(3);";

(e) for sub-paragraph (b) in the definition of "specified disclosure obligations" substitute -

"(b) disclosure requirements consistent with Articles 1(4) to (7), 3, 5 to 10, 13 to 19, 20(1), 21 and 23 of Regulation (EU) No 1129/2017 of the European Parliament and of th

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