• Chapter 8 Chapter 8 Money Services

    • The activity

      • 52. Providing Money Services

        Providing currency exchange or Money Transmission is a specified kind of activity.

    • Exclusion

      • 53. Connected Services

        An Authorised Person does not Provide Money Services if it does so in relation to the carrying on of another Regulated Activity where Providing Money Services is in connection with and a necessary part of that other Regulated Activity.