Financial Services Act 2012, Paragraph 94 is up to date with all changes known to be in force on or before 08 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.
94(1)The Proceeds of Crime Act 2002 is amended as follows.U.K.
(2)In section 282 (exemptions), in subsection (3)—
(a)for “Financial Services Authority” substitute “ Financial Conduct Authority or the Prudential Regulation Authority ”, and
(b)for “the authority” substitute “ it ”.
(3)In section 308 (general exceptions), in subsection (7)(a)—
(a)for “Financial Services Authority under” substitute “ Financial Conduct Authority, the Prudential Regulation Authority or the Bank of England under or by virtue of ”, and
(b)omit “of authority”.
(4)In Part 2 of Schedule 9 (supervisory authorities), in paragraph 4(1)—
(a)for paragraph (c) substitute—
“(c)Financial Conduct Authority;” and
(b)after paragraph (e) insert—
“(ea)Prudential Regulation Authority;”.
Commencement Information
I1Sch. 18 para. 94 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.
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