- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
(1)The reduction of financial crime objective is: reducing the extent to which it is possible for a business carried on—
(a)by a regulated person, or
(b)in contravention of the general prohibition,
to be used for a purpose connected with financial crime.
(2)In considering that objective the Authority must, in particular, have regard to the desirability of—
(a)regulated persons being aware of the risk of their businesses being used in connection with the commission of financial crime;
(b)regulated persons taking appropriate measures (in relation to their administration and employment practices, the conduct of transactions by them and otherwise) to prevent financial crime, facilitate its detection and monitor its incidence;
(c)regulated persons devoting adequate resources to the matters mentioned in paragraph (b).
(3)“Financial crime” includes any offence involving—
(a)fraud or dishonesty;
(b)misconduct in, or misuse of information relating to, a financial market; or
(c)handling the proceeds of crime.
(4)“Offence” includes an act or omission which would be an offence if it had taken place in the United Kingdom.
(5)“Regulated person” means an authorised person, a recognised investment exchange or a recognised clearing house.
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Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
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