Statutory instrument laid in the House of Commons and House of Lords, on Friday, 23 November 2007 on behalf of the Treasury. It was made on Thursday, 22 November 2007.
Transfer of Funds (Information on the Payer) Regulations 2007
SI 2007/3298. (Negative instrument). Together with an explanatory memorandum from the Treasury. Coming into force 15 December 2007.
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2007/3298
- Session
- 2007-08
- Coming into force
- Saturday, 15 December 2007
- Procedure
- Negative
- Related items
- Subjects
- Disclosure of information Inspections Enforcement EU law Financial services Electronic funds transfer Proceeds of crime Money laundering
- Legislation
- European Communities Act 1972
- Transfer of Funds (Information on the Payer) Regulations 2007
- Library location
- Commons Library: UP 93 2007-08
- Link
- View this Statutory instrument on www.legislation.gov.uk
Librarians' tools
- Timestamp
- 2025-06-26 09:24:47 +0100
- URI
- http://data.parliament.uk/pimsdata/StatutoryInstrument/25351
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/pimsdata/StatutoryInstrument/25351
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/pimsdata/StatutoryInstrument/25351