These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”); the Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 (S.I. 2017/1301) (“the Oversight Regulations”); and the Solicitors (Scotland) Act 1980 (c. 46).
Link: The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
Source: Legislation .gov.uk
This Order amends the Government Resources and Accounts Act 2000 (Estimates and Accounts) Order 2018 (S.I. 2018/313) (“the principal Order”), which designates specified central government bodies in relation to named government departments for the purpose of those departments’ supply estimates and resource accounts.
Link: The Government Resources and Accounts Act 2000 (Estimates and Accounts) (Amendment) Order 2018
Source: Legislation .gov.uk
The Schedule contains arrangements between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of Jersey dealing with the avoidance of double taxation and the prevention of tax evasion and avoidance. The Order brings those arrangements into effect.
Link: The Double Taxation Relief and International Tax Enforcement (Jersey) Order 2018
Source: Legislation .gov.uk
The Schedule contains arrangements between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the Isle of Man dealing with the avoidance of double taxation and the prevention of tax evasion and avoidance. The Order brings those arrangements into effect.
Link: The Double Taxation Relief and International Tax Enforcement (Isle of Man) Order 2018
Source: Legislation .gov.uk
Link: The Double Taxation Relief and International Tax Enforcement (Guernsey) Order 2018
Source: Legislation .gov.uk
These Regulations are made under section 2(2) of the European Communities Act 1972 (c. 68) and in exercise of the powers conferred by section 8(1) of the European Union (Withdrawal) Act 2018 (c.16).
Link: The Energy Savings Opportunity Scheme (Amendment) (EU Exit) Regulations 2018
Source: Legislation .gov.uk
These Regulations are made in exercise of the powers conferred by section 8(1) of the European Union (Withdrawal) Act 2018 (c. 16) in order to address failures of retained EU law to operate effectively and other deficiencies (in particular under paragraphs (d) and (g) of section 8(2)) arising from the withdrawal of the UK from the European Union.
Link: The CRC Energy Efficiency Scheme (Amendment) (EU Exit) Regulations 2018
Source: Legislation .gov.uk
These Rules set out procedures and practices to be adopted by the Investigatory Powers Tribunal, established under Part 4 of the Regulation of Investigatory Powers Act 2000 (c. 23) (“the Act”). Section 68 of the Act provides that, subject to anything in these Rules, the Tribunal are entitled to determine their own procedure.
Link: The Investigatory Powers Tribunal Rules 2018
Source: Legislation .gov.uk
