46U.K.In this Schedule the following expressions are defined or otherwise explained by the provisions indicated—
authorised person | paragraph 45(1) |
the banking consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
biological weapon | paragraph 2(6) |
business relationship | paragraph 45(1) |
chemical weapon | paragraph 2(5) |
conduct | paragraph 45(1) |
consumer credit financial institution | paragraph 45(1) |
country | paragraph 45(1) |
credit institution | paragraph 5(1) [F1and (3)] |
customer due diligence measures | paragraph 10(3) |
designated person, in relation to a direction | paragraph 9(3) |
DETINI | paragraph 18(1)(d) |
document | paragraph 45(1) |
enforcement authority | paragraph 18(1) |
enforcement officer (in Part 5 of this Schedule) | paragraph 18(2) |
financial institution | paragraph 5(2) [F2and (3)] |
the FSA | paragraph 18(1)(a) |
HMRC | paragraph 18(1)(b) |
the life assurance consolidation directive (in Part 2 of this Schedule) | paragraph 7 |
local enforcement officer | paragraph 18(3) |
the markets in financial instruments directive (in Part 2 of this Schedule) | paragraph 7 |
money laundering | paragraph 2(2) |
money service business | paragraph 45(1) |
notice | paragraph 45(1) |
nuclear weapon | paragraph 2(3) |
the OFT | paragraph 18(1)(c) |
persons operating in the financial sector | paragraph 4 |
radiological weapon | paragraph 2(4) |
relevant person, in relation to a direction | paragraph 3(2) |
supervisory authority | paragraph 39(2) |
terrorist financing | paragraph 2(1) |
United Kingdom person | paragraph 44 |
Textual Amendments
F1Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(a)
F2Words in Sch. 7 para. 46 inserted (17.12.2010) by Terrorist Asset-Freezing etc. Act 2010 (c. 38), s. 55(1), Sch. 1 para. 9(b)