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Proceeds of Crime Act 2002
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Changes over time for: Paragraph 3
Version Superseded: 03/07/2017
Alternative versions:
- 01/03/2004- Amendment
- 01/01/2007- Amendment
- 15/12/2007- Amendment
- 09/02/2011- Amendment
- 30/04/2011- Amendment
- 12/12/2011- Amendment
- 01/01/2014- Amendment
- 01/01/2016- Amendment
- 26/06/2017- Amendment
- 29/06/2017- Amendment
- 29/06/2017
Point in time - 03/07/2017- Amendment
- 31/07/2017- Amendment
- 03/01/2018- Amendment
- 01/10/2018- Amendment
- 01/01/2022- Amendment
- 17/08/2022- Amendment
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Point in time view as at 29/06/2017.
Changes to legislation:
Proceeds of Crime Act 2002, Paragraph 3 is up to date with all changes known to be in force on or before 24 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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This section has no associated Explanatory Notes
[F13.(1)In this Part—U.K.
F2...
[F3“the Capital Requirements Directive” means Directive 2013/36/EU of the European Parliament and of the Council of 26th June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms;]
[F4“the Capital Requirements Regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council [F5of 26th June 2013 on prudential requirements for credit institutions and investment firms]]
[F6“the Emission Allowance Auctioning Regulation” means Commission Regulation (EU) No. 1031/2010 of 12 November 2010 on the timing, administration and other aspects of auctioning of greenhouse gas emission allowances pursuant to Directive 2003/87/EC of the European Parliament and of the Council establishing a scheme for greenhouse gas emission allowances trading within the Community;]
“the Insurance Mediation Directive” means directive 2002/92/EC of the European Parliament and of the Council of 9th December 2002 on insurance mediation;
F7...
“the Markets in Financial Instruments Directive” means directive [F82004/39/EC of the European Parliament and of the Council of 12th April 2004] [F82014/65/EU of the European Parliament and of the Council of 15 May 2014] on markets in financial instruments.
[F9“the Solvency 2 Directive” means Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II);]
(2)In this Part references to amounts in euros include references to equivalent amounts in another currency.
(3)Terms used in this Part and in [F10the Capital Requirements Regulation, the Capital Requirements Directive] or the Markets in Financial Instruments Directive have the same meaning in this Part as [F11in that Regulation or] in those Directives.]
Textual Amendments
F1Sch. 9 Pts. 1, 2 substituted (15.12.2007) by The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3287), arts. 1, 2
F2Words in Sch. 9 para. 3(1) omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 41(5)(a)
F3Words in Sch. 9 para. 3(1) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 6(8)(a)(i) (with regs. 8, 15)
F4Words in Sch. 9 para. 3(1) inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 41(5)(b)
F5Words in Sch. 9 para. 3(1) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 6(8)(a)(ii) (with regs. 8, 15)
F6Words in Sch. 9 para. 3(1) inserted (12.12.2011) by The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011 (S.I. 2011/2701), arts. 1, 3(3)
F7Words in Sch. 9 para. 3(1) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 23(3)(a)
F8Words in Sch. 9 para. 3(1) substituted (29.6.2017 for specified purposes) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 4 para. 7(3) (with reg. 7)
F9Words in Sch. 9 para. 3(1) inserted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 1 para. 23(3)(b)
F10Words in Sch. 9 para. 3(3) substituted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 6(8)(b)(i) (with regs. 8, 15)
F11Words in Sch. 9 para. 3(3) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 6(8)(b)(ii) (with regs. 8, 15)
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