banner

Guidance for Consumer Credit Providers

20 March 2014

After reviewing comments received on the consultation text published on 29 January, the JMLSG Board has approved final Guidance for Consumer credit providers.

Please click here for the final text.


Further amendments to 2007 Guidance

6 December 2013

After reviewing comments received on the consultation version of amendments to its Guidance published in July, JMLSG today publishes final amendments to its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval.

Although the amended Guidance will only take over the ‘legal’ status of the existing Guidance once it has been approved by a Treasury Minister, firms are free to use the provisions of the new Guidance immediately, if they wish to do so.

Read more


JMLSG receives HM Treasury approval for the 2011 amendments to Parts I and II of its Guidance

19th September

JMLSG has received confirmation of HM Treasury approval of the amendments made to Parts I and II of the Guidance in 2011.

See letter here.


Proposed Amendments to JMLSG Guidance (1 July 2013)

Over the past few months, the JMLSG Board has carried out a review of its Money Laundering Guidance for the Financial Sector, looking at:

    • areas of omission
    • provisions of the Guidance that are difficult to implement or effect
    • provisions of the guidance that no longer reflect current practice

Click here to read more


Electronic money guidance (18 April 2012)

After reviewing comments received on the consultation text published on 29 February, the JMLSG Board today approved revised Guidance on Electronic money. As previously reported, the December 2007 material has been revised principally to reflect the provisions of the Electronic Money Regulations 2011.

Please click here for the final text

The revised, final text has also been incorporated into the Part II file that is available below.


Further amendments to 2007 Guidance

After reviewing comments received on the consultation version published in September, JMLSG today publishes final amendments to its December 2007 Guidance, which have been submitted to HM Treasury for Ministerial approval.

Although the new Guidance will only take over the ‘legal’ status of the existing Guidance once it has been approved by a Treasury Minister, firms are free to use the provisions of the new Guidance immediately, if they wish to do so.

Click here for Guidance

The amendments proposed in September have been broadly confirmed, and a number of additional, relatively minor amendments have been made. Versions of the revised Parts marked up from the consultative version, are available Part I, Part II & Part III


Access to JMLSG Guidance in electronic format

JMLSG has licensed its Guidance to the following organisations who publish reference material in electronic format:

  • Bloombergs
  • Better Regulation Ltd
  • Thomson Reuters
  • Lexis Nexis Butterworths

Any other organisation wishing to offer the Guidance in electronic format is invited to contact JMLSG.

Untitled Document
 
JMLSG would like to place cookies on your computer to help us make this website better. By continuing to use the site you are agreeing to our use of cookies.
To find out more about the use of cookies, please see our privacy policy