PART II SPECIFIED ACTIVITIES
F1CHAPTER IIA ELECTRONIC MONEY
Annotations:
Amendments (Textual)
Supplemental
False claims to be a certified person9I
A person who is not a certified person is to be treated as guilty of an offence under section 24 of the Act (false claims to be authorised or exempt) if he—
a
describes himself (in whatever terms) as a certified person;
b
behaves, or otherwise holds himself out, in a manner which indicates (or which is reasonably likely to be understood as indicating) that he is a certified person.
Pt. 2 Ch. 2A inserted (11.4.2002 for specified purposes, 27.4.2002 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2002 (S.I. 2002/682), arts. 1(2), 4 (with arts. 9, 10)