Source: http://www.legislation.gov.uk/ukpga/2000/11/schedule/3A/part/2
Timestamp: 2018-07-16 09:15:49
Document Index: 604127726

Matched Legal Cases: ['ART 2', 'art. 2', 'art. 2', 'art. 3', 'art. 1', 'art. 3']

[F1[F2PART 2E+W+S+N.I.SUPERVISORY AUTHORITIES
F1Sch. 3A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 3 para. 6; S.I. 2001/4019, art. 2(1)(c)
F2Sch. 3A Pts. 1 and 2 substituted (15.12.2007) by The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3288), art. 2
4(1)The following bodies are supervisory authorities—E+W+S+N.I.
(a)the Commissioners for Her Majesty's Revenue and Customs;
[F4(c)the Financial Conduct Authority;]
F5(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6(ea). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . and
[F8(da)the Chartered Institute of Legal Executives;]
(v)the Law Society of Scotland.]]
F3Sch. 3A para. 4(1)(b) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F4Sch. 3A para. 4(1)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F5Sch. 3A para. 4(1)(e) omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 148 (with art. 3)
F6Sch. 3A para. 4(1)(ea) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F7Sch. 3A para. 4(1)(f) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F8Sch. 3A para. 4(2)(da) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(b)(i) (with regs. 8, 15)
F9Sch. 3A para. 4(2)(f) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(b)(ii) (with regs. 8, 15)