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The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

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The Overseas Companies Regulations 2009

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173.  In the Overseas Companies Regulations 2009(1)—

(a)in Schedule 1 (specified public authorities)—

(i)for “the Financial Services Authority;” substitute—

“the Financial Conduct Authority;

the Prudential Regulation Authority;;”;

(ii)for “any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 (official listing) or the competent authority under that Part” substitute “any person exercising functions conferred by Part 6 of the Financial Services and Markets Act 2000 (official listing)”;

(iii)in the entry beginning “a person appointed to make a report under section 166”, after “section 166” insert “or section 166A”;

(b)in paragraph 7(b) of Schedule 2 (conditions for permitted disclosure), for “rules made pursuant to section 146 of the Financial Services and Markets Act 2000 (money laundering rules)” substitute “rules made pursuant to section 137A of the Financial Services and Markets Act 2000 which relate to the prevention and detection of money laundering in connection with the carrying on of regulated activities by authorised persons”.

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