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

28 Amendment of regulation 50 (duty to co-operate)

reg. 28 · in force: unknown

Captured statutory text (L5)

28 Amendment of regulation 50 (duty to co-operate)

In regulation 50—

(a)in paragraph (1)(a), after “the Treasury”, insert “, the registrar”;

(b)in paragraph (1)(b), after “supervisory authorities”, insert “, the registrar”;

(c)after paragraph (4), insert—

(4A)A reference to the registrar in this regulation is to the registrar of companies within the meaning of section 1060(3) of the Companies Act 2006.

Full captured verbatim text

In regulation 50—

(a) in paragraph (1)(a), after “the Treasury”, insert “, the registrar”;

(b) in paragraph (1)(b), after “supervisory authorities”, insert “, the registrar”;

(c) after paragraph (4), insert—

(4A) A reference to the registrar in this regulation is to the registrar of companies within the meaning of section 1060(3) of the Companies Act 2006.

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What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The duty to co-operate under regulation 50 is extended to the registrar of companies.

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

Refers to

other law external_cite · s. 1060

other law external_cite · reg. 50

Referred to by

cross-reference internal_cite · reg. 17

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

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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

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Pending effects amendments not yet applied to this text

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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 099dffecac2531ab86adc385…
Source: legislation.gov.uk/uksi/2026/621