Statutory Instruments

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

These Regulations are made in exercise of powers in section 2(2) of the European Communities Act 1972 and section 8 of the European Union (Withdrawal) Act 2018. They implement aspects of EU Directive 2018/843 relating to money laundering and terrorist financing, in particular about registration of trusts. With effect from the end of the Transition … Continue reading The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

The Cross-border Parcel Delivery Services (Amendment) (No.2) (EU Exit) Regulations 2020

These Regulations are made in exercise of powers in section 8 of the European Union (Withdrawal) Act 2018 to remove or replace any references to obligations under EU law that will no longer have effect after the withdrawal of the United Kingdom from the European Union. This instrument revokes and replaces The Cross-border Parcel Delivery … Continue reading The Cross-border Parcel Delivery Services (Amendment) (No.2) (EU Exit) Regulations 2020