The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005

PART I U.K.Criteria for Relevant EEA Markets

The criteria are—

(a)the head office of the market must be situated in an EEA State; and

(b)the market must be subject to requirements in the EEA State in which its head office is situated as to—

(i)the manner in which it operates;

(ii)the means by which access may be had to the facilities it provides;

(iii)the conditions to be satisfied before an investment may be traded or dealt in by means of its facilities;

(iv)the reporting and publication of transactions effected by means of its facilities.