SCHEDULES

SCHEDULE 7Consequential Amendments

PART 2Consequential Amendments to Secondary Legislation

Payment Accounts Regulations 2015

33.  In regulation 25(1)(b) of Part 4 (refusal of application) in the Payment Accounts Regulation 2015(1) for “the Money Laundering Regulations 2007” substitute “the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”.