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Financial Services and Markets Act 2000
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Version Superseded: 27/11/2008
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Financial Services and Markets Act 2000, Section 402 is up to date with all changes known to be in force on or before 17 November 2024. 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.
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402 Power of the Authority to institute proceedings for certain other offences.U.K.
This section has no associated Explanatory Notes
(1)Except in Scotland, the Authority may institute proceedings for an offence under—
(a)Part V of the M1Criminal Justice Act 1993 (insider dealing); or
(b)prescribed regulations relating to money laundering.
(2)In exercising its power to institute proceedings for any such offence, the Authority must comply with any conditions or restrictions imposed in writing by the Treasury.
(3)Conditions or restrictions may be imposed under subsection (2) in relation to—
(a)proceedings generally; or
(b)such proceedings, or categories of proceedings, as the Treasury may direct.
Commencement Information
I1S. 402 wholly in force at 1.12.2001; s. 402 not in force at Royal Assent see s. 431(2); s. 402(1)(b) in force for certain purposes at 25.2.2001 by S.I. 2001/516, art. 2(b), Sch. Pt. 2; s. 402 in force for specified purposes at 19.10.2001 by S.I. 2001/3436, art. 2; s. 402 in force in so far as not already in force at 1.12.2001 by S.I. 2001/3538, art. 2(1)
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