Financial Services Act 2012

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

I1 Sch. 18 para. 127 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.