Consultations

Consultation – Cryptoasset transfers

28 July 202329 July 2023JMLSG

The proposed revisions may be accessed here – Read More
Consultation – Cryptoasset transfers

Consultation – May 2023

25 May 202325 May 2023JMLSG

The proposed revisions may be accessed here – Read More
Consultation – May 2023

Consultation – Part II

8 November 202225 November 2022JMLSG

The proposed revisions to Part II may be accessed here – Read More
Consultation – Part II

Consultation – Part I

16 September 202216 September 2022JMLSG

The proposed revision to Part I may be accessed here – Read More
Consultation – Part I

Consultation – Part II Sector 11 (Motor Finance) Annex II-I

17 June 202217 June 2022JMLSG

The proposed amendments to Part II Sector 11 (Motor Finance) Annex II-I may be accessed here – Read More

Consultation – Part II Sector 17

16 December 202116 September 2022JMLSG

The proposed revisions to Part II Sector 17 (Syndicated Lending) may be accessed here – Read More

Consultation – Part I, Chapter 5.7

23 September 202116 December 2021JMLSG

The consultation text of the proposed revisions to Part I, Chapter 5.7 is available in marked-up format – Read More

Consultation – Part II Sector 15

19 April 202116 December 2021JMLSG

The Consultation text of the proposed Sector 15 in Part II is available here – Read More

Consultation – Pooled Client Accounts

14 May 20208 June 2020JMLSG

The Consultation text of the proposed Pooled Client Accounts piece within Part I Chapter 5 is available as follows: The Board has decided that comments on the proposed piece should be received by 10th June. These should be sent to Carol Smit at caroljsmit@jmlsg.org.uk.

Consultation – Part II Sector 22

17 March 202020 March 2020JMLSG

The Consultation text of the proposed Sector 22 in Part II is available here –
Read More

Consultation – Part I, II and III

3 February 202020 March 2020JMLSG

Consultation text of the relevant material within Parts I, II and III – Read More