2 Amendment of the Money Laundering Regulations 2007
In regulation 30 (cancellation of registration in a register maintained under regulation 25) of the Money Laundering Regulations 2007, after paragraph (2) insert—

“2A The Commissioners may cancel the registration of a money service business in a register maintained under regulation 25(1)(b) where the money service business—
(a) is providing a payment service in the United Kingdom, or is purporting to do so;
(b) is not included in the register of payment service providers maintained by the Authority under regulation 4(1) of the Payment Service Regulations 2009; and
(c) is not a person mentioned in paragraphs (c) to (h) of the definition of a payment service provider in regulation 2(1) of the Payment Services Regulations 2009, or a person to whom regulation 3 or 121 of those Regulations applies.”

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Reg. 2 in force at 1.10.2012, see reg. 1(2)(b)
S.I. 2007/2157; regulation 30 was amended by article 3 of, and paragraphs 168 and 170 of Schedule 2 to, S.I. 2009/56.