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MLR3C2055 | Legislation: Business Sectors supervised by HMRC: Contents

From HM Revenue & Customs · Money Laundering Regulations: Compliance

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Contents28 entries

  1. MLR3C2060Legislation: Business sectors supervised by HMRC: Introduction
  2. MLR3C2063Legislation: MSBs carrying out Annexe 1 Financial Activities
  3. MLR3C2066Legislation: Checking MSBs compliance with the MLRs 2017
  4. MLR3C2069Legislation: Annexe 1 financial activities that may take place within an MSB
  5. MLR3C2072Legislation: Safe custody services
  6. MLR3C2075Legislation: Lending
  7. MLR3C2078Legislation: Other financial leasing
  8. MLR3C2081Legislation: Issuing and administering means of payment
  9. MLR3C2084Legislation: Firms offering guarantees and commitments
  10. MLR3C2087Legislation: Participation in securities issues and the provision of services related to such issues
  11. MLR3C2090Legislation: Terms used
  12. MLR3C2093Legislation: MSBs carrying out Consumer Credit Activities
  13. MLR3C2096Legislation: Checking MSBs compliance with the MLRs 2007
  14. MLR3C2099Legislation: Consumer Credit Institutions
  15. MLR3C2102Legislation: Consumer Credit Activities carried out within MSBs
  16. MLR3C2105Legislation: Visits to MSBs carrying out consumer credit activities
  17. MLR3C2108Legislation: MSBs acting as brokers for loan suppliers
  18. MLR3C2111Legislation: Pawn Broking
  19. MLR3C2114Legislation: Terms that may be used
  20. MLR3C2117Legislation: Trade Association
  21. MLR3C2120Legislation: Customers
  22. MLR3C2123Legislation: Evidence of ID required
  23. MLR3C2126Legislation: Log Book Loans
  24. MLR3C2129Legislation: Unsecured Loans
  25. MLR3C2132Legislation: Payday Loans
  26. MLR3C2135Legislation: Customers
  27. MLR3C2138Legislation: Evidence of ID
  28. MLR3C2141Legislation: A business has more than one supervisor