C3C1Part XXVII Offences

Annotations:
Modifications etc. (not altering text)
C3

Pt. 27 applied (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No. 2) Order 2013 (S.I. 2013/1881), arts. 1(2)(6), 50(3)

C1

Pt. 27 applied (with modifications) (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services Act 2012 (Consumer Credit) Order 2013 (S.I. 2013/1882), arts. 1(1), 3(12)

Institution of proceedings

I1402 Power of F3FCA to institute proceedings for certain other offences.

C21

Except in Scotland, the F4FCA may institute proceedings for an offence under—

a

Part V of the M1Criminal Justice Act 1993 (insider dealing); F1. . .

b

prescribed regulations relating to money laundering. F2 or

c

Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).

2

In exercising its power to institute proceedings for any such offence, the F5FCA must comply with any conditions or restrictions imposed in writing by the Treasury.

3

Conditions or restrictions may be imposed under subsection (2) in relation to—

a

proceedings generally; or

b

such proceedings, or categories of proceedings, as the Treasury may direct.