Financing Arrangements in UK Law
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... otherwise requires) an act which constitutes an offence under—(a) section 15 (fund-raising) , 16 (use and possession) , 17 (funding arrangements) , 18 (money laundering) or 63 (terrorist finance: jurisdiction) of the Terrorism Act 2000 ;(b) paragraph 7(2) or (3) of Schedule 3 (freezing orders: ... ...
- Sanctions and Anti-Money Laundering Act 2018
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Taxation (International and Other Provisions) Act 2010
... ... (see section 364 and Schedule 1) ,(b) alternative finance arrangements (see section 365 and Schedule 2) ,(c) leasing arrangements involving ... so far as the actual provision is provision relating to financing arrangements, and(b) condition B is met in relation to the actual ... ...
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Corporate Insolvency and Governance Act 2020
... ... the directors make a proposal under Part 1 (company voluntary arrangements) , and(b) apart from that subsection, the moratorium would end at a time ... consisting of—(i) lending (including the factoring and financing of commercial transactions) ,(ii) financial leasing, or(iii) providing ... ...
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Companies (Audit, Investigations and Community Enterprise) Act 2004
... ... 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) ... 2: Arrangements to which additional requirements for recognition relate ... ...
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The Money Laundering Regulations 2007
... ... revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I ... ...
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Terrorist Asset-Freezing etc. Act 2010
... ... 2020/1535, reg. 3(b) ... Part 2: Terrorist financing, money laundering etc ... Directions in particular cases ... 48: ... ...
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The Payment Services Regulations 2017
... ... ” means a funds transfer system with formal and standardised arrangements and common rules for the processing, clearing and settlement of payment ... comply with a requirement of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to be ... ...
- Agriculture Act 2020
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The Electronic Money Regulations 2011
... ... ” means a funds transfer system with formal and standardised arrangements and common rules for processing, clearing and settlement of payment ... comply with a requirement of F53the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to be ... ...
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