The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005

PART IU.K.Criteria for Relevant EEA [F1or Gibraltar] Markets

Textual Amendments

The criteria are—

(a)the head office of the market must be situated in an EEA State [F2or in Gibraltar]; and

(b)the market must be subject to requirements in the EEA State in which its head office is situated [F3or (where its head office is situated in Gibraltar), in Gibraltar] as to—

(i)the manner in which it operates;

(ii)the means by which access may be had to the facilities it provides;

(iii)the conditions to be satisfied before an investment may be traded or dealt in by means of its facilities;

(iv)the reporting and publication of transactions effected by means of its facilities.

Textual Amendments