Chwilio Deddfwriaeth

Chwiliad Uwch

Economic Crime and Corporate Transparency Act 2023

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Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

Statutory offences

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10An offence under any of the following sections of the Financial Services and Markets Act 2000—

(a)section 23 (contravention of prohibition on carrying on regulated activity unless authorised or exempt);

(b)section 25 (contravention of restrictions on financial promotion);

(c)section 85 (prohibition on dealing etc in transferable securities without approved prospectus);

(d)section 398 (misleading the FCA or PRA).

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