SCHEDULES

SCHEDULE 1 U.K. The Financial Services Authority

Modifications etc. (not altering text)

C1 Sch. 1 extended (17.8.2001) by S.I. 2001/2617, arts. 2(a), 4(3), 8, Sch. 2 para. 2

Part IV U.K. Miscellaneous

Modifications etc. (not altering text)

C2 Sch. 1 Pt. 4 modified (15.12.2007) by The Transfer of Funds (Information on the Payer) Regulations 2007 (S.I. 2007/3298), reg. 4(4)

C3 Sch. 1 Pt. 4 applied (27.11.2008) by Counter-Terrorism Act 2008 (c. 28), ss. 62, 100(2), Sch. 7 para. 41(1) (with s. 101(2), Sch. 7 para. 43)

[F1 Amounts required by rules to be paid to the Authority U.K.

Textual Amendments

F1 Sch. 1 para. 19B and preceding cross-heading inserted (8.4.2010) by Financial Services Act 2010 (c. 28), ss. 24(1), 26(1)(g)(l), Sch. 2 para. 34(3)

19B U.K.Any amount (other than a fee) which is required by rules to be paid to the Authority may be recovered as a debt due to the Authority.]