Electronic Money Regulations 2011 · PART 7 GENERAL

66 Misleading the authority

reg. 66 · in force: yes

Captured statutory text (L5)

66 Misleading the authority

(1)A person may not, in purported compliance with any requirement imposed by or under these Regulations, knowingly or recklessly give the Authority information which is false or misleading in any material particular.

(2)A person may not—

(a)provide any information to another person, knowing the information to be false or misleading in a material particular; or

(b)recklessly provide to another person any information which is false or misleading in a material particular,

knowing that the information is to be used for the purpose of providing information to the Authority in connection with its functions under these Regulations.

(3)A person who contravenes paragraph (1) or (2) is guilty of an offence and is liable—

(a)on summary conviction, to a fine not exceeding level 5 on the standard scale;

(b)on conviction on indictment, to a fine.

Full captured verbatim text

(1) A person may not, in purported compliance with any requirement imposed by or under these Regulations, knowingly or recklessly give the Authority information which is false or misleading in any material particular.

(2) A person may not—

(a) provide any information to another person, knowing the information to be false or misleading in a material particular; or

(b) recklessly provide to another person any information which is false or misleading in a material particular,

knowing that the information is to be used for the purpose of providing information to the Authority in connection with its functions under these Regulations.

(3) A person who contravenes paragraph (1) or (2) is guilty of an offence and is liable—

(a) on summary conviction, to a fine not exceeding level 5 on the standard scale;

(b) on conviction on indictment, to a fine.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

A person must not knowingly or recklessly provide false or misleading information to the Authority.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

cross-reference internal_cite · reg. 1

cross-reference internal_cite · reg. 48

cross-reference internal_cite · reg. 51

cross-reference internal_cite · Sch. 3 para. 3

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (202)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-1

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-3B

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-8

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-9

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-10

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-11

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-12

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-13

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-14

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-15

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-16

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-17

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-18

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-19

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-20

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-21

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-22

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-23

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-24A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-25

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-26

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-27

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-28

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-29A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-30

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-31A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-32

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-33

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-34

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-35

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-36

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-37

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-38

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-39

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-40

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-41

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-42

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-43

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-44

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-45

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-46

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-47

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-48

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-49

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-50

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-51

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-52

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-53

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-54

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-55

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-56

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-57

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-58

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-59A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-60

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-61

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-62

synthesis coverage: missing/unverified L2 part-7

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-63

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-64

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-65

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-66

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-67

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-68

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-69

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-70

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-71

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-72

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-73

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-74

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-75

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-76

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-77

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-78A

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-79

synthesis coverage: missing evaluation uk:uksi/2011/99#regulation-80

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5B

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5C

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5D

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-5E

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-1-paragraph-14

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2ZA

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2ZA-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2A-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-2

synthesis coverage: missing/unverified L2 schedule-2A-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-2A-paragraph-6

synthesis coverage: missing/unverified L2 schedule-3-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-4A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-9

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-3-paragraph-11

synthesis coverage: missing/unverified L2 schedule-4-part-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-6

synthesis coverage: missing/unverified L2 schedule-4-part-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-4-paragraph-21

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-2A

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2011/99#schedule-5-paragraph-4

Instrument tier unavailable

Change history as published

Reg. 28 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 29A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 30 omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 10 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Reg. 31 omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 42

Reg. 59A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 15 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Regs. 74-78A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 18 (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(3), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 2 paras. 5-8 and heading omitted (13.8.2017 for specified purposes, 13.10.2017 for specified purposes, 13.1.2018 in so far as not already in force) by virtue of The Payment Services Regulations 2017 (S.I. 2017/752), reg. 1(2)(c)(iii)(3)(f)(i)(6), Sch. 8 para. 5(30)(c) (with reg. 3) · repeated 4×

Sch. 2A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 20 (with reg. 4, Sch. 3 Pt. 1 and saving for effects of The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/632, reg. 144(3) (with savings in S.I. 2019/680, reg. 11 (as amended by S.I. 2019/1212, regs. 1(3), 22(3)) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1) · repeated 6×

Sch. 3 para. 4A omitted (31.12.2020) by virtue of The Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018 (S.I. 2018/1201), reg. 1(3), Sch. 2 para. 21(4) (with reg. 4, Sch. 3 Pt. 1) (with further transitional provisions in Sch. 3 Pt. 1A as inserted by S.I. 2019/405, regs. 1, 10 and as amended by S.I. 2019/1010, regs. 1(3), 7; S.I. 2019/1212, regs. 1(2), 7 and S.I. 2020/56, regs. 1, 8); 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

reg. 13(8)(d) words revoked by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 · Effective date unknown · reg. 13

Regulations revoked by Financial Services and Markets Act 2023 Sch. 1 Pt. 2 · Effective date unknown

Sch. 2A para. 1(13) omitted by The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 reg. 195 · Effective date unknown · Sch. 2A para. 1

Regulations power to amend conferred by Financial Services Act 2021 s. 23 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2011/99
Part: PART 7 GENERAL
Version: 5e042ca1bfbd459184a0a4f8…
Content hash: sha256 c1a24e7e91d00477829dbfe8…
Source: legislation.gov.uk/uksi/2011/99