Schedule 7, Part 1, paragraph 4(10)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
In paragraph 3— in sub-paragraph (1), at the appropriate place insert— “the Capital Requirements Directive” means Directive 2013/36/EU of the European Parliament and of the Council of 26th June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms ; in sub-paragraph (3)— after “Capital Requirements Regulation” insert “ , the Capital Requirements Directive ”; after “Part as” insert “ in that Regulation or ”.
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Source: legislation.gov.uk · retrieved 2026-09-04