The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked) No. 3298

Statutory Instruments

2007 No. 3298

FINANCIAL SERVICES

The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)F1

Made

22nd November 2007

Laid before Parliament

23rd November 2007

Coming into force

15th December 2007

F1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F1 Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), regs. 1(2), 110 (with regs. 8, 15)