- Latest available (Revised)
- Original (As made)
This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
26.—(1) A person in respect of whom the Commissioners are required to maintain a register under regulation 25 must not act as a—
(a)high value dealer;
(b)money service business; or
(c)trust or company service provider,
unless he is included in the register.
(2) Paragraph (1) and regulation 29 are subject to the transitional provisions set out in regulation 50.
Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.
Click 'View More' or select 'More Resources' tab for additional information including: