{
  "url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-regulated-activities-amendment-no2-order-2013/schedule/paragraph-15",
  "json_url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-regulated-activities-amendment-no2-order-2013/schedule/paragraph-15.json",
  "legislation": "ukdsi/2013/9780111100493",
  "legislation_title": "The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013",
  "legislation_url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-regulated-activities-amendment-no2-order-2013",
  "path": "schedule/paragraph/15",
  "kind": "paragraph",
  "number": "15",
  "heading": "Counter-Terrorism Act 2008",
  "text": "(1) Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.\n(2) In Part 5 (enforcement: information powers)—\n(a) in paragraph 18—\n(i) at the end of paragraph (b) of sub-paragraph (1) omit “or”;\n(ii) omit paragraph (c) of sub-paragraph (1);\n(iii) in sub-paragraph (2), omit paragraph (c);\n(b) in paragraphs 18(3)(b), 23(1)(b) and 24 for “OFT” in each place substitute “FCA”.\n(3) In Part 6 (enforcement: civil penalties), in paragraphs 27(1) and 28(1) in each place omit “or the OFT”.\n(4) In Part 7 (enforcement: offences), in paragraph 33—\n(a) omit paragraph (c) of sub-paragraph (1);\n(b) omit paragraph (c) of sub-paragraph (2).\n(5) In Part 8 (supplementary and general)—\n(a) in paragraph 39(2)—\n(i) in paragraph (a)(ii) omit “and consumer credit financial institutions”;\n(ii) omit paragraph (b);\n(b) in paragraph 45(1), omit the definition of “consumer credit financial institution”;\n(c) in paragraph 46, omit the entry for “consumer credit financial institution”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "2008 c.28. Amended by Schedule 1 to the Terrorist Asset-Freezing etc. Act 2010 (c.38) and Schedule 18 to the Financial Services Act 2012. There are other amending instruments but none is relevant to this Order."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2013/9780111100493/schedule/paragraph/15",
    "retrieved_at": "2026-10-30T15:15:27.069891+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}