Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...

16 Amendment of regulation 30 (timing of verification)

reg. 16 · in force: unknown

Captured statutory text (L5)

16 Amendment of regulation 30 (timing of verification)

In regulation 30—

(a)in paragraph (1), for “This”, substitute “Subject to paragraph (1A), this”;

(b)after paragraph (1), insert—

(1A)This regulation does not apply to a credit institution in relation to an insolvent bank customer where regulation 30ZA applies.

;

(c)after paragraph (7), insert—

(8)In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).

Full captured verbatim text

In regulation 30—

(a) in paragraph (1), for “This”, substitute “Subject to paragraph (1A), this”;

(b) after paragraph (1), insert—

(1A) This regulation does not apply to a credit institution in relation to an insolvent bank customer where regulation 30ZA applies.

;

(c) after paragraph (7), insert—

(8) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).

.

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

Credit institutions are exempted from standard timing of verification under regulation 30 for insolvent bank customers under regulation 30ZA.

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

Refers to

other law external_cite · reg. 30

other law external_cite · reg. 30ZA

Referred to by

cross-reference internal_cite · reg. 2

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 (44)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-1

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-4

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-5

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-6

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-7

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-8

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-9

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-10

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-11

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-12

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-13

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-14

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-15

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-16

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-17

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-18

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-19

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-20

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-21

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-22

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-23

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-24

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-25

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-26

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-27

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-28

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-29

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-30

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-31

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-32

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-33

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-34

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-35

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-36

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-37

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-38

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-39

Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

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

Instrument: uk:uksi/2026/621
Part: Part 2 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Version: edba87a74d88183265b89983…
Content hash: sha256 ec2e559808d1e522c7f61d91…
Source: legislation.gov.uk/uksi/2026/621