Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...

13 Amendment of regulation 23 (requirement on authorised person to inform the FCA)

reg. 13 · in force: unknown

Captured statutory text (L5)

13 Amendment of regulation 23 (requirement on authorised person to inform the FCA)

In regulation 23, after paragraph (3), insert—

(3A)If, at any time after an authorised person whose supervisory authority is the FCA (“A”) has provided the FCA with any information under this regulation—

(a)there is a material change affecting any matter contained in that information; or

(b)it becomes apparent to A that the information contains an inaccuracy,

then A must provide the FCA with details of the change or a correction of the inaccuracy within 30 days beginning with the date of the occurrence of the change or the discovery of the inaccuracy.

Full captured verbatim text

In regulation 23, after paragraph (3), insert—

(3A) If, at any time after an authorised person whose supervisory authority is the FCA (“A”) has provided the FCA with any information under this regulation—

(a) there is a material change affecting any matter contained in that information; or

(b) it becomes apparent to A that the information contains an inaccuracy,

then A must provide the FCA with details of the change or a correction of the inaccuracy within 30 days beginning with the date of the occurrence of the change or the discovery of the inaccuracy.

.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Authorised persons must notify the FCA of material changes or inaccuracies within 30 days.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · reg. 23

Referred to by

cross-reference internal_cite · reg. 2

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (44)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-1

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-4

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-5

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-6

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-7

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-8

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-9

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-10

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-11

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-12

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-13

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-14

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-15

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-16

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-17

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-18

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-19

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-20

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-21

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-22

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-23

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-24

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-25

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-26

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-27

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-28

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-29

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-30

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-31

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-32

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-33

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-34

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-35

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-36

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-37

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-38

synthesis coverage: missing evaluation uk:uksi/2026/621#regulation-39

Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

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Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2026/621
Part: Part 2 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Version: edba87a74d88183265b89983…
Content hash: sha256 49d96ac67cf3f62e521c5a14…
Source: legislation.gov.uk/uksi/2026/621