# The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013, Paragraph 15: Counter-Terrorism Act 2008


(1) Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended as follows.
(2) In Part 5 (enforcement: information powers)—
(a) in paragraph 18—
(i) at the end of paragraph (b) of sub-paragraph (1) omit “or”;
(ii) omit paragraph (c) of sub-paragraph (1);
(iii) in sub-paragraph (2), omit paragraph (c);
(b) in paragraphs 18(3)(b), 23(1)(b) and 24 for “OFT” in each place substitute “FCA”.
(3) In Part 6 (enforcement: civil penalties), in paragraphs 27(1) and 28(1) in each place omit “or the OFT”.
(4) In Part 7 (enforcement: offences), in paragraph 33—
(a) omit paragraph (c) of sub-paragraph (1);
(b) omit paragraph (c) of sub-paragraph (2).
(5) In Part 8 (supplementary and general)—
(a) in paragraph 39(2)—
(i) in paragraph (a)(ii) omit “and consumer credit financial institutions”;
(ii) omit paragraph (b);
(b) in paragraph 45(1), omit the definition of “consumer credit financial institution”;
(c) in paragraph 46, omit the entry for “consumer credit financial institution”.

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Source: https://www.legislation.gov.uk/ukdsi/2013/9780111100493/schedule/paragraph/15 (the official version)
Page: https://openlegislation.uk/draft-financial-services-and-markets-act-2000-regulated-activities-amendment-no2-order-2013/schedule/paragraph-15
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.