The Transfer of Funds (Information on the Payer) Regulations 2007
This section has no associated Explanatory Memorandum
131. In the Transfer of Funds (Information on the Payer) Regulations 2007(1)—
(a)in regulation 1(2), for “Authority” substitute “FCA”;
(b)in regulation 2(1), in the definition of “the Authority”, for “Financial Services Authority” substitute “Financial Conduct Authority”;
(c)in regulation 4(4) (duties of supervisory authorities) for “Schedule 1 to the 2000 Act (the Financial Services Authority)” substitute “Schedule 1ZA to the 2000 Act (the Financial Conduct Authority)”;
(d)in Schedule 2 (modifications in relation to appeals), for paragraph 1(b) substitute—
“(b)omit subsections (1) and (5); and”.
(1)