ECSH64065 - Regulation 61 - Interpretation
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Category Heading |
Description |
|---|---|
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The Law |
Regulation 61 - Interpretation |
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What it means |
(This content has been withheld because of exemptions in the Freedom of Information Act 2000) |
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Purpose |
(This content has been withheld because of exemptions in the Freedom of Information Act 2000) |
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What to establish |
(This content has been withheld because of exemptions in the Freedom of Information Act 2000) |
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How to test compliance and evidence to obtain |
(This content has been withheld because of exemptions in the Freedom of Information Act 2000) |
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Best Practice |
Nil as this regulation is interpretation. |
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AMP |
Not Relevant to this sector. |
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ASP |
Not Relevant to this sector. |
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EAB |
Not Relevant to this sector. |
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LAB |
Not Relevant to this sector. |
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HVD |
Not Relevant to this sector. |
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MSB |
Nil as this regulation is interpretation. |
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TCSP |
Not Relevant to this sector. |
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Further Reading |
Reg 62. Transfer of funds supervisory authorities |
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Reg 63. Duties of transfer of funds supervisory
authorities | |
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Reg 64. Obligations of payment service providers | |
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Reg 54 – Duty to maintain registers of certain
relevant persons | |
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The Money Laundering and Transfer of Funds
(Information) (Amendment) (EU Exit) Regulations 2019 | |
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Regulation EC 1781/2006 – Information of payer
Transfer of Funds Regulations | |
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REGULATION
(EU) 2015/847 – Information of payer Transfer of funds regulations | |
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Payment Services Regulations 2009 | |
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Payment
Services Regulations 2017 |