Financial Services Act 2012, Paragraph 127 is up to date with all changes known to be in force on or before 03 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
127(1)Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.U.K.
(2)In Part 5 (enforcement: information powers)—
(a)in paragraph 18(1), for paragraph (a) substitute—
“(a)The Financial Conduct Authority (“the FCA”),”,
(b)in paragraph 18(2), in both places, for “FSA” substitute “ FCA ”, and
(c)in paragraph 21(7), for “FSA” substitute “ FCA ”.
(3)In Part 6 (enforcement: civil penalties)—
(a)in paragraph 27(1), for “FSA” substitute “ FCA ”, and
(b)in paragraph 28(1), for “FSA” substitute “ FCA ”.
(4)In Part 7 (enforcement: offences), in paragraph 33—
(a)in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “ FCA ”, and
(b)in sub-paragraph (3) omit “by FSA”.
(5)In Part 8 (supplemental)—
(a)in paragraph 39(2)(a) for “FSA” substitute “ FCA ”,
(b)in paragraph 41(1)—
(i)for “Parts 1, 2 and 4 of Schedule 1” substitute “ “Parts 1, 3 and 5 of Schedule 1ZA”, and
(ii)for “FSA” substitute “ FCA ”,
(c)in the italic heading before paragraph 41, for “Financial Services Authority” substitute “ Financial Conduct Authority ”, and
(d)in paragraph 46, in the index of defined terms, for “the FSA” substitute “ the FCA ”.
Commencement Information
I1Sch. 18 para. 127 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.
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