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Changes over time for: Cross Heading: Index of defined expressions
Llinell Amser Newidiadau
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Version Superseded: 17/12/2010
Status:
Point in time view as at 31/10/2009.
Changes to legislation:
There are currently no known outstanding effects for the Counter-Terrorism Act 2008, Cross Heading: Index of defined expressions.
Changes to Legislation
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Index of defined expressionsU.K.
46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
authorised person | paragraph 45(1) |
the banking consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
biological weapon | paragraph 2(6) |
business relationship | paragraph 45(1) |
chemical weapon | paragraph 2(5) |
conduct | paragraph 45(1) |
consumer credit financial institution | paragraph 45(1) |
country | paragraph 45(1) |
credit institution | paragraph 5(1) |
customer due diligence measures | paragraph 10(3) |
designated person, in relation to a direction | paragraph 9(3) |
DETINI | paragraph 18(1)(d) |
document | paragraph 45(1) |
enforcement authority | paragraph 18(1) |
enforcement officer (in Part 5 of this Schedule) | paragraph 18(2) |
financial institution | paragraph 5(2) |
the FSA | paragraph 18(1)(a) |
HMRC | paragraph 18(1)(b) |
the life assurance consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
local enforcement officer | paragraph 18(3) |
the markets in financial instruments directive (in Part 2 of this Schedule) | paragraph 7 |
money laundering | paragraph 2(2) |
money service business | paragraph 45(1) |
notice | paragraph 45(1) |
nuclear weapon | paragraph 2(3) |
the OFT | paragraph 18(1)(c) |
persons operating in the financial sector | paragraph 4 |
radiological weapon | paragraph 2(4) |
relevant person, in relation to a direction | paragraph 3(2) |
supervisory authority | paragraph 39(2) |
terrorist financing | paragraph 2(1) |
United Kingdom person | paragraph 44 |
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