The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017

Proceeds of Crime Act 2002U.K.

This section has no associated Explanatory Memorandum

7.—(1) Schedule 9 to the Proceeds of Crime Act 2002 M1 (regulated sector and supervisory authorities) is amended as follows.

(2) In paragraph 1(5)(a) M2 for “point 14” substitute “ point 21 ”.

(3) In paragraph 3(1) M3, in the definition of “the Markets in Financial Instruments Directive”, for the words from “2004/39/EC” to “2004” substitute “ 2014/65/EU of the European Parliament and of the Council of 15 May 2014 ”.

Marginal Citations

M3Paragraph 3(1) was inserted by S.I. 2007/3287 and amended by S.I. 2015/575; there are other amendments but none is relevant.