The Financial Services (Miscellaneous Amendments) (EU Exit)
Regulations, SI 2020/628 make various changes to financial services legislation
(both UK law and the future ‘retained’ version of EU Regulations) to plug gaps
that would otherwise emerge in UK law after IP completion day. Among the
changes are minor amendments to the Money Laundering, Terrorist Financing and
Transfer of Funds (Information on the Payer) Regulations, SI 2017/692,
effectively ensuring parity of treatment of EEA member states and other third
countries.
The Financial Services (Miscellaneous Amendments) (EU Exit)
Regulations, SI 2020/628 make various changes to financial services legislation
(both UK law and the future ‘retained’ version of EU Regulations) to plug gaps
that would otherwise emerge in UK law after IP completion day. Among the
changes are minor amendments to the Money Laundering, Terrorist Financing and
Transfer of Funds (Information on the Payer) Regulations, SI 2017/692,
effectively ensuring parity of treatment of EEA member states and other third
countries.
