Defined term

“money”

Defined in 15 Acts and 48 statutory instruments.

  1. The Afghanistan (Sanctions) (EU Exit) Regulations 2020 SI
  2. Anti-terrorism, Crime and Security Act 2001 Act
  3. The Authorised Investment Funds (Tax) Regulations 2006 SI
  4. Banking Act 2009 Act
  5. The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 SI
  6. The Central African Republic (Sanctions) (EU Exit) Regulations 2020 SI
  7. The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 SI
  8. The Civil Procedure Rules 1998 SI
  9. The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 SI
  10. The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 SI
  11. Criminal Procedure (Scotland) Act 1995 Act
  12. The Cyber (Sanctions) (EU Exit) Regulations 2020 SI
  13. The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI
  14. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 SI
  15. The Electronic Money Regulations 2011 SI 2 definitions
  16. Finance Act 2008 Act
  17. Finance Act 2012 Act
  18. Finance Act 2014 Act
  19. The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 SI 2 definitions
  20. The Global Anti-Corruption Sanctions Regulations 2021 SI
  21. The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 SI
  22. The Global Human Rights Sanctions Regulations 2020 SI
  23. The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 SI
  24. The Government Alternative Finance Arrangements Regulations 2014 SI
  25. The Guinea (Sanctions) (EU Exit) Regulations 2019 SI
  26. The Haiti (Sanctions) Regulations 2022 SI
  27. Housing Act 2004 Act
  28. Income Tax Act 2007 Act 2 definitions
  29. Income Tax (Earnings and Pensions) Act 2003 Act 2 definitions
  30. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI
  31. The Iran (Sanctions) Regulations 2023 SI
  32. The Iraq (Sanctions) (EU Exit) Regulations 2020 SI
  33. The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI
  34. The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 SI
  35. The Libya (Sanctions) (EU Exit) Regulations 2020 SI
  36. The Mali (Sanctions) (EU Exit) Regulations 2020 SI
  37. The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SI 2 definitions
  38. The Myanmar (Sanctions) Regulations 2021 SI
  39. The National Assembly for Wales Referendum (Assembly Act Provisions) (Referendum Question, Date of Referendum Etc.) Order 2010 SI
  40. The National Assembly for Wales (Representation of the People) Order 2003 SI 2 definitions
  41. The Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI
  42. The Payment Services Regulations 2017 SI
  43. The Police and Crime Commissioner Elections Order 2012 SI
  44. Proceeds of Crime Act 2002 Act 2 definitions
  45. Representation of the People Act 1983 Act 2 definitions
  46. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI
  47. The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 SI
  48. The Russia (Sanctions) (EU Exit) Regulations 2019 SI
  49. The Somalia (Sanctions) (EU Exit) Regulations 2020 SI
  50. The South Sudan (Sanctions) (EU Exit) Regulations 2019 SI
  51. The Sudan (Sanctions) (EU Exit) Regulations 2020 SI
  52. The Syria (Sanctions) (EU Exit) Regulations 2019 SI
  53. The Tax Avoidance Schemes (Prescribed Descriptions of Arrangements) Regulations 2006 SI
  54. Terrorism Act 2000 Act 2 definitions
  55. Theft Act 1968 Act
  56. The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 SI
  57. Tribunals, Courts and Enforcement Act 2007 Act
  58. The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 SI
  59. Value Added Tax Act 1994 Act
  60. The Value Added Tax Regulations 1995 SI
  61. The Venezuela (Sanctions) (EU Exit) Regulations 2019 SI
  62. The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI
  63. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.