F1PART 4SUPERVISION AND REGISTRATION

Annotations:
Amendments (Textual)

F1Interpretation

InterpretationF122

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F1Supervision

Supervisory authoritiesF123

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Duties of supervisory authoritiesF124

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Disclosure by supervisory authoritiesF124A

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F1Registration of high value dealers, money service businesses and trust or company service providers

Duty to maintain registersF125

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Requirement to be registeredF126

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Applications for registration in a register maintained under regulation 25F127

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Fit and proper testF128

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Determination of applications under regulation 27F129

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Cancellation of registration in a register maintained under regulation 25F130

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F1Requirement to inform the Authority

Requirement on authorised person to inform the AuthorityF131

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F1Registration of Annex I financial institutions, estate agents etc.

Power to maintain registersF132

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Requirement to be registeredF133

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Applications for and cancellation of registration in a register maintained under regulation 32F134

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F1Financial provisions

Costs of supervisionF135

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