Schedule 8, Part 2, paragraph 5(9)

In regulation 11(1) (variation of authorisation on Authority's own initiative)— in sub-paragraph (a) after “own funds” insert “ , or does not inform the Authority of a major change in circumstances which is relevant to its meeting those conditions or that requirement, as required by regulation 37 ”; in sub-paragraph (c) after “stability of” insert “ , or trust in, ”; in sub-paragraph (e) after “unlawful” insert “ , including where such provision of services is unlawful because the person's registration in a register maintained under regulation 54 or 55 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 has been cancelled under regulation 60 of those Regulations ”.

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Source: legislation.gov.uk · retrieved 2026-09-04