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These Regulations may be cited as the Money Services Businesses (Amendment) Regulations, 2024.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"General amendments to the Money Services Businesses Regulations (2020 Revision) - references to Schedules 2. The Money Services Businesses Regulations (2020 Revision) are amended as follows \u2014 (a) by deleting the words \u201cthe First Schedule\u201d and \u201cFirst Schedule\u201d wherever they appear and substituting the words \u201cSchedule 1\u201d; (b) by deleting the words \u201cthe Second Schedule\u201d and \u201cSecond Schedule\u201d wherever they appear and substituting the words \u201cSchedule 2\u201d; and (c) by deleting the words \u201cthe Third Schedule\u201d and \u201cThird Schedule\u201d wherever they appear and substituting the words \u201cSchedule 3\u201d. Regulation 3 Money Services Businesses (Amendment) Regulations, 2024 SL 70 of 2024\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Repeal of the Third Schedule to the Money Services Business Regulations (2020 Revision) - fees 3. The Money Services Businesses Regulations (2020 Revision) are amended by repealing Schedule 3 and substituting the following Schedule \u2014 \u201cSCHEDULE 3 (regulation 5) FEES Item no. Description of fee Amount (KYD) 1. Application fee under section 5(4) $2,500.00 2. Annual fee for a licence to carry on money services business under section 5(9)(a) $20,000.00 3. Annual fee for a subsidiary, branch, agency or representative office under section 5(9)(b) $1,000.00.\u201d. Made in Cabinet the 17th day of December, 2024. 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and\n(c)\nby deleting the words \u201cthe Third Schedule\u201d and \u201cThird Schedule\u201d\nwherever they appear and substituting the words \u201cSchedule 3\u201d.\n\nRegulation 3\nMoney Services Businesses (Amendment) Regulations, 2024\n\nPage 4\n SL 70 of 2024\nc\n\n3.\nRepeal of the Third Schedule to the Money Services Business Regulations\n(2020 Revision) - fees\n3.\nThe Money Services Businesses Regulations (2020 Revision) are amended by\nrepealing Schedule 3 and substituting the following Schedule \u2014\n\u201cSCHEDULE 3\n(regulation 5)\nFEES\n\nItem no.\nDescription of fee\nAmount\n(KYD)\n1.\nApplication fee under section 5(4)\n$2,500.00\n2.\nAnnual fee for a licence to carry on money services\nbusiness under section 5(9)(a)\n$20,000.00\n3.\nAnnual fee for a subsidiary, branch, agency or\nrepresentative office under section 5(9)(b)\n$1,000.00.\u201d.\nMade in Cabinet the 17th day of December, 2024.\nKim Bullings\nClerk of the Cabinet","akn_extracted_at":"2026-06-22 15:41:51.431798+00","cms_id":"2024-0070","law_type":"amending","year":"2024","number":"70","title":"Money Services Businesses (Amendment) Regulations, 2024 (SL 70 of 2024)","status":"spent"},"provenance":{"files":[{"file_id":"6836","expr_id":"2056","kind":"akn_xml","filename":"2024-0070.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2024\/2024-0070\/2024-0070.akn.xml","content_md5":"7b3621a3ee10c78780485f8606ccf94d","byte_size":"4942","http_last_modified":null,"fetched_at":"2026-06-22 15:41:51.471407+00"},{"file_id":"4111","expr_id":"2056","kind":"pristine_pdf","filename":"2024-0070.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2024\/2024-0070\/2024-0070.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2024\/2024-0070\/2024-0070.pdf","content_md5":"a31947198881e5f2fad0ad33072e37ff","byte_size":"242013","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.188276+00"},{"file_id":"4112","expr_id":"2056","kind":"working_pdf","filename":"2024-0070.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2024\/2024-0070\/2024-0070.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2024\/2024-0070\/2024-0070.pdf","content_md5":"a31947198881e5f2fad0ad33072e37ff","byte_size":"242013","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.188276+00"}],"paragraph_count":7,"latest_history":null},"quality":{"expr_id":"2056","doc_id":"2056","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: sl 70 of 2024 x5; 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