http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/41/2016-09-22Counter-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 Participation2016-09-22 SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 8Supplementary and general<Emphasis>Functions of <Substitution ChangeId="key-86c58efd0fd7816ec83473e2079ea153-1533203361367" CommentaryRef="key-86c58efd0fd7816ec83473e2079ea153">Financial Conduct Authority</Substitution> </Emphasis>411The functions of the FSA under this Schedule shall be treated for the purposes of Parts 1, 3 and 5 of Schedule 1ZA to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the FCA under that Act.2Any penalty under paragraph 25 or 25A (civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.Words in Sch. 7 para. 41(2) inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 10(4)Words in Sch. 7 para. 41 cross-heading substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(c) (with Sch. 20); S.I. 2013/423, art. 3, Sch.Words in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(i) (with Sch. 20); S.I. 2013/423, art. 3, Sch.Word in Sch. 7 para. 41(1) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 127(5)(b)(ii) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
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</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="s. 18(3G)(f)" URI="http://www.legislation.gov.uk/id/effect/key-03dcde90de5182da23f52d3a3a7d6772" AffectingYear="2013" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" Row="16" Modified="2023-02-27T12:14:03Z" RequiresApplied="false" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2008" EffectId="key-03dcde90de5182da23f52d3a3a7d6772" Type="words substituted" AffectedNumber="28" AffectingProvisions="Sch. 8 para. 188(b)" AffectingNumber="22">
<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>
<ukm:Section Ref="schedule-8-paragraph-188-b" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/b">para. 188(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<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>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</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="257"/>
<ukm:BodyParagraphs Value="119"/>
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<Primary>
<Schedules RestrictEndDate="2016-10-31" RestrictStartDate="2014-08-01" RestrictExtent="E+W+S+N.I.">
<Title>SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" NumberOfProvisions="54" RestrictEndDate="2017-01-31" id="schedule-7" RestrictStartDate="2014-08-01" 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/8/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8" NumberOfProvisions="9" RestrictEndDate="2017-06-26" id="schedule-7-part-8" RestrictStartDate="2014-04-01" 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/functions-of-financial-services-authority/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/functions-of-financial-services-authority" NumberOfProvisions="1" id="schedule-7-part-8-crossheading-functions-of-financial-services-authority" RestrictStartDate="2013-04-01">
<Title>
<Emphasis>
Functions of
<Substitution ChangeId="key-86c58efd0fd7816ec83473e2079ea153-1533203361367" CommentaryRef="key-86c58efd0fd7816ec83473e2079ea153">Financial Conduct Authority</Substitution>
</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/41/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41" RestrictStartDate="2013-04-01" id="schedule-7-paragraph-41" RestrictExtent="E+W+S+N.I.">
<Pnumber PuncAfter="">41</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/41/1/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/1" id="schedule-7-paragraph-41-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
The functions of the FSA under this Schedule shall be treated for the purposes of
<Substitution ChangeId="key-25c30a3c3026bd3883efe261d16e6a21-1542365872500" CommentaryRef="key-25c30a3c3026bd3883efe261d16e6a21">Parts 1, 3 and 5 of Schedule 1ZA</Substitution>
to the Financial Services and Markets Act 2000 (c. 8) (general provisions relating to the Authority) as if they were functions conferred on the
<Substitution ChangeId="key-8c63598da3989849eae66cf7e6facb91-1542366331296" CommentaryRef="key-8c63598da3989849eae66cf7e6facb91">FCA</Substitution>
under that Act.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/41/2/2016-09-22" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/2" id="schedule-7-paragraph-41-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
Any penalty under paragraph 25
<Addition ChangeId="key-ce388b8e35fa3a3f42d5b5c42a701eb3-1490647052545" CommentaryRef="key-ce388b8e35fa3a3f42d5b5c42a701eb3">or 25A</Addition>
(civil penalties) received by the FSA is to be applied towards expenses incurred by it in connection with its functions under this Schedule or for any incidental purpose.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
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</Primary>
<Commentaries>
<Commentary id="key-ce388b8e35fa3a3f42d5b5c42a701eb3" Type="F">
<Para>
<Text>
Words in Sch. 7 para. 41(2) inserted (17.12.2010) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2010/38" id="cievy67s2-00007" Class="UnitedKingdomPublicGeneralAct" Year="2010" Number="38" Title="Terrorist Asset-Freezing etc. Act 2010">Terrorist Asset-Freezing etc. Act 2010 (c. 38)</Citation>
,
<CitationSubRef id="cievy67s2-00008" CitationRef="cievy67s2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2010/38/section/55/1" SectionRef="section-55-1">s. 55(1)</CitationSubRef>
,
<CitationSubRef id="cievy67s2-00009" CitationRef="cievy67s2-00007" URI="http://www.legislation.gov.uk/id/ukpga/2010/38/schedule/1/paragraph/10/4" SectionRef="schedule-1-paragraph-10-4" Operative="true">Sch. 1 para. 10(4)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-86c58efd0fd7816ec83473e2079ea153" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c1yoa62j3-00006" SectionRef="schedule-7-part-8-crossheading-functions-of-financial-services-authority" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/8/crossheading/functions-of-financial-services-authority">Sch. 7 para. 41 cross-heading</CitationSubRef>
substituted (1.4.2013) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="c1yoa62j3-00007" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="21" Title="Financial Services Act 2012">Financial Services Act 2012 (c. 21)</Citation>
,
<CitationSubRef id="c1yoa62j3-00008" CitationRef="c1yoa62j3-00007" SectionRef="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</CitationSubRef>
,
<CitationSubRef id="c1yoa62j3-00009" CitationRef="c1yoa62j3-00007" SectionRef="schedule-18-paragraph-127-5-c" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/c" Operative="true">Sch. 18 para. 127(5)(c)</CitationSubRef>
(with
<CitationSubRef id="c1yoa62j3-00010" CitationRef="c1yoa62j3-00007" SectionRef="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/423" id="c1yoa62j3-00011" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="423" Title="The Financial Services Act 2012 (Commencement No. 2) Order 2013">S.I. 2013/423</Citation>
,
<CitationSubRef id="c1yoa62j3-00012" CitationRef="c1yoa62j3-00011" SectionRef="article-3" URI="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</CitationSubRef>
,
<CitationSubRef id="c1yoa62j3-00013" CitationRef="c1yoa62j3-00011" SectionRef="schedule" URI="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-25c30a3c3026bd3883efe261d16e6a21" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c665n1i63-00006" SectionRef="schedule-7-paragraph-41-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/1">Sch. 7 para. 41(1)</CitationSubRef>
substituted (1.4.2013) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="c665n1i63-00007" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="21" Title="Financial Services Act 2012">Financial Services Act 2012 (c. 21)</Citation>
,
<CitationSubRef id="c665n1i63-00008" CitationRef="c665n1i63-00007" SectionRef="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</CitationSubRef>
,
<CitationSubRef id="c665n1i63-00009" CitationRef="c665n1i63-00007" SectionRef="schedule-18-paragraph-127-5-b-i" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/b/i" Operative="true">Sch. 18 para. 127(5)(b)(i)</CitationSubRef>
(with
<CitationSubRef id="c665n1i63-00010" CitationRef="c665n1i63-00007" SectionRef="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/423" id="c665n1i63-00011" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="423" Title="The Financial Services Act 2012 (Commencement No. 2) Order 2013">S.I. 2013/423</Citation>
,
<CitationSubRef id="c665n1i63-00012" CitationRef="c665n1i63-00011" SectionRef="article-3" URI="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</CitationSubRef>
,
<CitationSubRef id="c665n1i63-00013" CitationRef="c665n1i63-00011" SectionRef="schedule" URI="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8c63598da3989849eae66cf7e6facb91" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="c665n1i63-00019" SectionRef="schedule-7-paragraph-41-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/41/1">Sch. 7 para. 41(1)</CitationSubRef>
substituted (1.4.2013) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2012/21" id="c665n1i63-00020" Class="UnitedKingdomPublicGeneralAct" Year="2012" Number="21" Title="Financial Services Act 2012">Financial Services Act 2012 (c. 21)</Citation>
,
<CitationSubRef id="c665n1i63-00021" CitationRef="c665n1i63-00020" SectionRef="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</CitationSubRef>
,
<CitationSubRef id="c665n1i63-00022" CitationRef="c665n1i63-00020" SectionRef="schedule-18-paragraph-127-5-b-ii" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/18/paragraph/127/5/b/ii" Operative="true">Sch. 18 para. 127(5)(b)(ii)</CitationSubRef>
(with
<CitationSubRef id="c665n1i63-00023" CitationRef="c665n1i63-00020" SectionRef="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/uksi/2013/423" id="c665n1i63-00024" Class="UnitedKingdomStatutoryInstrument" Year="2013" Number="423" Title="The Financial Services Act 2012 (Commencement No. 2) Order 2013">S.I. 2013/423</Citation>
,
<CitationSubRef id="c665n1i63-00025" CitationRef="c665n1i63-00024" SectionRef="article-3" URI="http://www.legislation.gov.uk/id/uksi/2013/423/article/3">art. 3</CitationSubRef>
,
<CitationSubRef id="c665n1i63-00026" CitationRef="c665n1i63-00024" SectionRef="schedule" URI="http://www.legislation.gov.uk/id/uksi/2013/423/schedule">Sch.</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>