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

18 Amendment of regulation 30A (requirement to report discrepancies in registers)

reg. 18 · in force: unknown

Captured statutory text (L5)

18 Amendment of regulation 30A (requirement to report discrepancies in registers)

In regulation 30A—

(a)in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”;

(b)after paragraph (8), insert—

(8A)In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer.

(8B)In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).

Full captured verbatim text

In regulation 30A—

(a) in paragraph (1), for “Before” substitute “Subject to paragraph (8A), before”;

(b) after paragraph (8), insert—

(8A) In relation to an insolvent bank customer of a type described in any of sub-paragraphs (a) to (f) of paragraph (1), a credit institution may comply with the requirement in paragraph (1) after the establishment of a business relationship with that customer.

(8B) In this regulation, “insolvent bank customer” has the meaning given in regulation 30ZA(5).

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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

Credit institutions may report register discrepancies after establishing a business relationship with an insolvent bank customer.

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

Refers to

other law external_cite · reg. 30A

other law external_cite · reg. 30ZA

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

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

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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

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

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

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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

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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

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Pending effects amendments not yet applied to this text

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Provenance

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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 1bd8eefecd08af4fe4b8a37a…
Source: legislation.gov.uk/uksi/2026/621