| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 30 cross-heading | words substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 11(a) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 30 heading | words inserted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 11(b)(i) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 1(1)(2) | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(a) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 1(3) | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(b) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 1(3) | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(a) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 2 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(c) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 3 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(d) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 4 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(e) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 5 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(f) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 6 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(g) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 7 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(h) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 8 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(i) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 9 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(j) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 10 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(k) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 11 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(l) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 11 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(b) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 12 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(c) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 13 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(d) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 14 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(e) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 15 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(f) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 16 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(2) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 16 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(g) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 16 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 3(1) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 17 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(3) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 17 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 4 and Saving Provision) Regulations 2017 | 2017 No. 43 | reg. 2(h) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 18 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(m) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 19 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(n) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 20 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(o) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 5 and Transitional Provisions) Regulations 2018 | 2018 No. 990 | reg. 2(1)(2) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 5 and Transitional Provisions) Regulations 2018 | 2018 No. 990 | reg. 2(1)(3) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) Regulations 2019 | 2019 No. 1136 | reg. 2(2) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) Regulations 2019 | 2019 No. 1136 | reg. 2(3) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) Regulations 2019 | 2019 No. 1136 | reg. 2(4) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 21 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 6 and Transitional Provisions) Regulations 2019 | 2019 No. 1136 | reg. 2(5) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 22 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(p) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 23 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(q) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 24 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(r) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 25(1)s. 25(2)(e)(f)(g)s. 25(3)(e)(f)(g) | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 1) Regulations 2016 | 2016 No. 569 | reg. 2 | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 25(2)(a)-(d)(h)s. 25(3)(a)-(d)(h) | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(s) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 26 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(t) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 27 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(u) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 28 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(v) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 29 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(w) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 30(1) | excluded | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | reg. 36(1) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 30(1) | word substituted | The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 | 2017 No. 692 | Sch. 7 para. 11(b)(ii) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 32 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 2) Regulations 2016 | 2016 No. 579 | reg. 2 | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 32 | omitted | Financial Guidance and Claims Act 2018 | 2018 c. 10 | Sch. 3 para. 32 | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 33 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(x) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 34 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(y) | Yes | |
| Bank of England and Financial Services Act 2016 | 2016 c. 14 | s. 35 | coming into force | The Bank of England and Financial Services Act 2016 (Commencement No. 3) Regulations 2016 | 2016 No. 627 | reg. 2(1)(z) | Yes | |