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

22 Amendment of regulation 38 (electronic money)

reg. 22 · in force: unknown

Captured statutory text (L5)

22 Amendment of regulation 38 (electronic money)

In regulation 38—

(a)in paragraph (1)(a), for “150 euros” substitute “£150”;

(b)in paragraph (1)(b)(ii), for “150 euros” substitute “£150”;

(c)in paragraph (2)(a), for “50 euros” substitute “£50”;

(d)in paragraph (2)(b), for “50 euros” substitute “£50”.

Full captured verbatim text

In regulation 38—

(a) in paragraph (1)(a), for “150 euros” substitute “£150”;

(b) in paragraph (1)(b)(ii), for “150 euros” substitute “£150”;

(c) in paragraph (2)(a), for “50 euros” substitute “£50”;

(d) in paragraph (2)(b), for “50 euros” substitute “£50”.

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

Electronic money exemption limits are substituted with £150 and £50.

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

Refers to

other law external_cite · reg. 38

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-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

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

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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

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

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

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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

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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 5adc0e76cb9244fc1c8d4337…
Source: legislation.gov.uk/uksi/2026/621