The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017

These Regulations give the Financial Conduct Authority (“FCA”) powers to supervise professional body anti-money laundering supervisors (“self-regulatory organisations”), in relation to compliance with anti-money laundering and counter terrorist financing requirements.

Link: The Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017
Source: Legislation .gov.uk

The Regulated Services (Penalty Notices) (Wales) Regulations 2017 / Rheoliadau Gwasanaethau Rheoleiddiedig (Hysbysiadau Cosb) (Cymru) 2017

Part 1 of the Regulation and Inspection of Social Care (Wales) Act 2016 (“the Act”) establishes a new system of regulation and inspection of social care services in Wales, which replaces the system that was established under the Care Standards Act 2000.

Mae Rhan 1 o Ddeddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (“y Ddeddf”) yn sefydlu system newydd o reoleiddio ac arolygu gwasanaethau gofal cymdeithasol yng Nghymru, sy’n disodli’r system a sefydlwyd o dan Ddeddf Safonau Gofal 2000.

Link:

The Regulated Services (Penalty Notices) (Wales) Regulations 2017 / Rheoliadau Gwasanaethau Rheoleiddiedig (Hysbysiadau Cosb) (Cymru) 2017

Source: Legislation .gov.uk

The Blackpool Tramway (Blackpool North Extension) Order 2017

This Order authorises Blackpool Borough Council to construct and operate an extension to the existing Blackpool Tramway. The extension will run along Talbot Road from North Pier to Blackpool North railway station. For the purpose of the extension, the Order authorises the Council, compulsorily or by agreement, to acquire land and rights in land and to use land. It contains a number of protective provisions for the benefit of affected undertakings.

Link: The Blackpool Tramway (Blackpool North Extension) Order 2017
Source: Legislation .gov.uk

The Small Business Commissioner (Scope and Scheme) Regulations 2017

The Enterprise Act 2016 (“the Act”) establishes the Small Business Commissioner. The Commissioner’s principal functions are to provide general advice and information to small businesses and to consider complaints from small businesses relating to payment matters in connection with the supply of goods and services to larger businesses, and to make recommendations. The Act provides that a “small business” means a relevant undertaking which has a headcount of staff of less than 50, amongst other things (see section 2). These Regulations provide further detail about which small businesses qualify to access the Commissioner’s services.

Link: The Small Business Commissioner (Scope and Scheme) Regulations 2017
Source: Legislation .gov.uk