http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2009-10-31Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2009-10-31 SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 8Supplementary and general<Emphasis>Supervision by supervisory authority</Emphasis>391A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.2For the purposes of this Schedule—athe FSA is the supervisory authority for—icredit institutions that are authorised persons;iifinancial institutions (except money service businesses that are not authorised persons and consumer credit financial institutions);bthe OFT is the supervisory authority for consumer credit financial institutions;cHMRC are the supervisory authority for money service businesses that are not authorised persons;dDETINI is the supervisory authority for credit unions in Northern Ireland.3Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.4Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—awhere directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;bwhere such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.5Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.
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<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
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</ukm:InForceDates>
</ukm:UnappliedEffect>
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<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-18-3G-f" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/18/3G/f" FoundRef="section-18">s. 18(3G)(f)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
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</ukm:AffectingProvisions>
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<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
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<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
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</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="258"/>
<ukm:BodyParagraphs Value="122"/>
<ukm:ScheduleParagraphs Value="136"/>
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<Primary>
<Schedules RestrictEndDate="2010-04-06" RestrictStartDate="2009-10-31" RestrictExtent="E+W+S+N.I.">
<Title>SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" NumberOfProvisions="52" RestrictEndDate="2010-04-06" id="schedule-7" RestrictStartDate="2009-09-01" RestrictExtent="E+W+S+N.I.">
<Number>SCHEDULE 7</Number>
<TitleBlock>
<Title>Terrorist financing and money laundering</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8" NumberOfProvisions="9" RestrictEndDate="2010-12-17" RestrictStartDate="2008-11-27" id="schedule-7-part-8" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>Part 8</Strong>
</Number>
<Title>Supplementary and general</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/8/crossheading/supervision-by-supervisory-authority/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/supervision-by-supervisory-authority" NumberOfProvisions="1" RestrictEndDate="2012-03-31" RestrictStartDate="2008-11-27" id="schedule-7-part-8-crossheading-supervision-by-supervisory-authority">
<Title>
<Emphasis>Supervision by supervisory authority</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39" RestrictEndDate="2012-03-31" RestrictStartDate="2008-11-27" id="schedule-7-paragraph-39">
<Pnumber PuncAfter="">39</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/1" id="schedule-7-paragraph-39-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A supervisory authority must take appropriate measures to monitor persons operating in the financial sector for whom it is the supervisory authority for the purpose of securing compliance by those persons with the requirements of any directions under this Schedule.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2" RestrictEndDate="2014-04-01" id="schedule-7-paragraph-39-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of this Schedule—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/a" RestrictEndDate="2014-04-01" id="schedule-7-paragraph-39-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the FSA is the supervisory authority for—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/a/i/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/a/i" id="schedule-7-paragraph-39-2-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>credit institutions that are authorised persons;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/a/ii/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/a/ii" RestrictEndDate="2014-04-01" id="schedule-7-paragraph-39-2-a-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>financial institutions (except money service businesses that are not authorised persons and consumer credit financial institutions);</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/b" RestrictEndDate="2014-04-01" id="schedule-7-paragraph-39-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
the
<Acronym Expansion="Office of Fair Trading">OFT</Acronym>
is the supervisory authority for consumer credit financial institutions;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/c/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/c" id="schedule-7-paragraph-39-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>
<Acronym Expansion="Her Majesty's Revenue and Customs">HMRC</Acronym>
are the supervisory authority for money service businesses that are not authorised persons;
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/2/d/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/2/d" id="schedule-7-paragraph-39-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>DETINI is the supervisory authority for credit unions in Northern Ireland.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/3/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/3" id="schedule-7-paragraph-39-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Where under sub-paragraph (2) there is more than one supervisory authority for a person, the authorities may agree that one of them will act as the supervisory authority for that person for the purposes of this Schedule.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/4/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/4" id="schedule-7-paragraph-39-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Where an agreement has been made under sub-paragraph (3), the authority that has agreed to act as the supervisory authority must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/4/a/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/4/a" id="schedule-7-paragraph-39-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>where directions under this Schedule have been given to specified persons operating in the financial sector, notify those persons;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/4/b/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/4/b" id="schedule-7-paragraph-39-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>where such directions have been given to all persons operating in the financial sector or to a description of such persons, publish the agreement in such way as it considers appropriate.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/39/5/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/39/5" id="schedule-7-paragraph-39-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Where no agreement has been made under sub-paragraph (3), the supervisory authorities for a person must co-operate in the performance of their functions under this paragraph.</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
</Legislation>