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Ask AIabout Corporate Service Providers Regulations…

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Subsidiary Legislation
Corporate Service Providers Regulations 2025
Regulation 31

Regulation 31

Purpose of this Division

of Corporate Service Providers Regulations 2025

Subsidiary LegislationIn forceProvision 31 of 52

Regulation 31

This Division prescribes other requirements for the purposes of section 17(6).

Read in full context — Corporate Service Providers Regulations 2025 →

←PreviousRegulation 30 · Record‑keeping NextRegulation 32 · Ongoing monitoring and enhanced ongoing monitoring→

Parent legislation

Corporate Service Providers Regulations 2025

Read in full context →

←PreviousRegulation 30 · Record‑keeping NextRegulation 32 · Ongoing monitoring and enhanced ongoing monitoring→

Nearby in this law

Regulation 28Remote transactions
Regulation 29Duty to perform CDD measures on a risk‑sensitive basis
Regulation 30Record‑keeping
Regulation 31Purpose of this Division
Regulation 32Ongoing monitoring and enhanced ongoing monitoring
Regulation 33Internal policies, procedures and controls in respect of money laundering, proliferation financing and terrorism financing
Regulation 34Group policy