On 14 February 2019, there was published on legislation.gov.uk, the Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019, together with an explanatory memorandum. The draft statutory instrument has minor changes to the draft published by HM Treasury on 13 November 2018 (our blog is here).

You can track the financial services Brexit EU Exit statutory instruments (as well as gain access to our Brexit resources) on our Brexit Pathfinder hub. Registration is free via the NRF Institute portal. Conformed copies of the EU Exit statutory instruments are available exclusively through our PathfinderPLUS service. To gain access to PathfinderPLUS, please contact Jochen Vester or Simon Lovegrove.