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

29 Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities)

reg. 29 · in force: unknown

Captured statutory text (L5)

29 Amendment of regulation 52 (disclosure by supervisory authorities and other relevant authorities)

In regulation 52—

(a)in paragraph (1)(b), omit “or”;

(b)in paragraph (1)(c), for “functions.” substitute “functions; or”;

(c)after paragraph (1)(c), insert—

(d)the functions of the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.

;

(d)in paragraph (1A), for “(e) or (f)” substitute “(e), (f) or (g)”;

(e)in paragraph (1B), for “(e) or (f)” substitute “(e), (f) or (g)”;

(f)after paragraph (5)(f), insert—

(g)the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.

Full captured verbatim text

In regulation 52—

(a) in paragraph (1)(b), omit “or”;

(b) in paragraph (1)(c), for “functions.” substitute “functions; or”;

(c) after paragraph (1)(c), insert—

(d) the functions of the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.

;

(d) in paragraph (1A), for “(e) or (f)” substitute “(e), (f) or (g)”;

(e) in paragraph (1B), for “(e) or (f)” substitute “(e), (f) or (g)”;

(f) after paragraph (5)(f), insert—

(g) the investigator appointed under section 84 of the Financial Services Act 2012 in relation to the complaints scheme, within the meaning of that section.

.

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

Regulation 52 disclosure powers are expanded to include the complaints scheme investigator appointed under section 84 Financial Services Act 2012.

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

Refers to

other law external_cite · reg. 52

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

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synthesis coverage: missing/unverified L2 part-2

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

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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

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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 18d38e8196233e8b34534e78…
Source: legislation.gov.uk/uksi/2026/621