Section 1Citation, commencement etc.
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資料由法律人 LawPlayer整理提供·UK legislation / curated by LawPlayer from legislation.gov.uk
Statutory InstrumentNot in force
The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked)
Section 2Interpretation
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Section 3Supervisory authorities
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Section 4Duties of supervisory authorities
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Section 5Costs of supervision
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Section 6Interpretation
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Section 7Power to require information from, and attendance of, relevant and connected persons
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Section 8Entry, inspection without a warrant etc.
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Section 9Entry to premises under warrant
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Section 10Failure to comply with information requirement
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Section 11Power to impose civil penalties
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Section 12Appeals against decisions of the Commissioners
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Section 12AOffer of review
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Section 12BReview by the Commissioners
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Section 12CExtensions of time
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Section 12DReview out of time
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Section 12ENature of review etc
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Section 12FBringing of appeals against decisions of the Commissioners
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Section 13Appeals
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Section 14Offences
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Section 15Prosecution of offences
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Section 16Offences by bodies corporate etc.
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Section 17Recovery of charges and penalties through the court
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Section 18Transfers between the United Kingdom and the Channel Islands and the Isle of Man
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Section 19Consequential amendments
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Section 1
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Section 2
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Section 3
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Section 4
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Section 1The Financial Services and Markets Act 2000
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Section 2The Value Added Tax Act 1994
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Section 1The Northern Ireland Act 1998
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Section 2The Criminal Justice and Police Act 2001
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Section 3The Criminal Justice and Police Act 2001
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34 sections
Cite this legislation
The Transfer of Funds (Information on the Payer) Regulations 2007 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2007-3298
Contains public sector information licensed under the Open Government Licence v3.0.
本頁資料來源：legislation.gov.uk (The National Archives)·整理提供：法律人 LawPlayer· lawplayer.com