Money Laundering Regulations 2017 and Money Market Funds Regulation: Difference between pages

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imported>Doug Williamson
(Mend link.)
 
imported>Doug Williamson
(Create page. Sources: Europa lex webpage https://eur-lex.europa.eu/eli/reg/2017/1131/oj and FCA webpage https://www.fca.org.uk/publication/policy/ps18-17.pdf)
 
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''Anti money laundering - UK''.
''Financial market regulation - European Union.''


The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) that came into force in the UK in June 2017.
(MMF Regulation).  


They implemented the EU’s 4th Directive on Money Laundering (AML4).  
Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds.


In doing so, they replaced the UK's Money Laundering Regulations 2007 (MLR 2007) and Transfer of Funds (Information on the Payer) Regulations 2007 which were previously in force.
It became mandatory for all funds from January 2019, and for new funds from July 2018.




== See also ==
== See also ==
* [[AML4]]
* [[Accumulating net asset value]]
* [[National Crime Agency]] (NCA)
* [[Constant net asset value]]
* [[USA PATRIOT Act]]
* [[European Union]]
* [[FAM]]
* [[Liquidity fee]]
* [[Liquidity fund]]
* [[LVNAV]]
* [[m]]
* [[mf]]
* [[Money market]]
* [[Money market fund]]
* [[Money market fund reform: a light at the end of the tunnel?]]
* [[Redemption gate]]
* [[Regulation]]
* [[Reverse distribution mechanism]]
* [[Variable net asset value]]
* [[Weighted Average Life]]
* [[Weighted average maturity]]
 
 
===Other links===
*[http://www.treasurers.org/ACTmedia/Fitch%20Question%20Responses%20MMFs.pdf MMF reform: how will it affect treasurers? Fitch-ACT]
 
*[http://www.treasurers.org/node/9362 Lesson from America, The Treasurer, September 2013]
 
*[http://www.treasurers.org/node/8266 Credit matters, The Treasurer, October 2012]
 
*[http://www.treasurers.org/node/8103 Understanding MMF investments, The Treasurer, September 2012]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:The_business_context]]
[[Category:Cash_management]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]

Revision as of 07:10, 7 August 2019

Financial market regulation - European Union.

(MMF Regulation).

Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 June 2017 on money market funds.

It became mandatory for all funds from January 2019, and for new funds from July 2018.


See also


Other links

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