http://www.legislation.gov.uk/uksi/2013/637/article/4/made
The Financial Services Act 2012 (Misleading Statements and Impressions) Order 2013
en
King's Printer of Acts of Parliament
2016-02-19
FINANCIAL SERVICES AND MARKETS
This Order specifies relevant activities, relevant investments and relevant benchmarks for the purposes of Part 7 of the Financial Services Act 2012 (“the Act”). Part 7 of the Act creates criminal offences which relate to the making of false or misleading statements, or the creation of a false or misleading impression, in connection with a relevant agreement, relevant investment or relevant benchmark. Sections 89 and 90 in part replicate the effect of section 397 of FSMA, which is repealed by section 95 of the Act.
The Financial Services Act 2012 (Misleading Statements and Impressions) Order 2013
art. 2(b)(ia)-(ii)
The Alternative Investment Fund Managers Regulations 2013
Sch. 2
para. 23
reg. 1
The Financial Services Act 2012 (Misleading Statements and Impressions) Order 2013
Relevant investments4
Controlled investments are specified for the purposes of section 93(5) of the Act.