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