MLR3C2055 - Legislation: Business Sectors supervised by HMRC: Contents

  1. MLR3C2060
    Business sectors supervised by HMRC: Introduction
  2. MLR3C2063
    MSBs carrying out Annexe 1 Financial Activities
  3. MLR3C2066
    Checking MSBs compliance with the MLRs 2017
  4. MLR3C2069
    Annexe 1 Financial Activities that may take place within an MSB
  5. MLR3C2072
    Safe Custody Services
  6. MLR3C2075
    Lending
  7. MLR3C2078
    Other financial leasing
  8. MLR3C2081
    Issuing and administering means of payment
  9. MLR3C2084
    Firms offering guarantees and commitments
  10. MLR3C2087
    Participation in securities issues and the provision of services related to such issues
  11. MLR3C2090
    Terms used
  12. MLR3C2093
    MSBs carrying out Consumer Credit Activities
  13. MLR3C2096
    Checking MSBs compliance with the MLRs 2007
  14. MLR3C2099
    Consumer Credit Institutions
  15. MLR3C2102
    Consumer credit activities carried out within MSBs
  16. MLR3C2105
    Visits to MSBs carrying out consumer credit activities
  17. MLR3C2108
    MSBs acting as brokers for loan suppliers
  18. MLR3C2111
    Pawn broking
  19. MLR3C2114
    Terms that may be used
  20. MLR3C2117
    Trade Association
  21. MLR3C2120
    Customers
  22. MLR3C2123
    Evidence of ID required
  23. MLR3C2126
    Log Book Loans
  24. MLR3C2129
    Unsecured Loans
  25. MLR3C2132
    Payday Loans
  26. MLR3C2135
    Customers
  27. MLR3C2138
    Evidence of ID
  28. MLR3C2141
    A business has more than one supervisor