Paragraph 25 The Public Interest Disclosure (Prescribed Persons) Order 1999I1
United Kingdom
In the Schedule to the Public Interest Disclosure (Prescribed Persons) Order 1999f1—
omit the entry beginning “The competent authority under Part IV of the Financial Services and Markets Act 2000”;
for the entry beginning “Financial Services Authority” substitute the following—
“
Financial Conduct Authority.
The listing of securities on a stock exchange; prospectuses on offers of transferable securities to the public; the carrying on of investment business or of insurance business; the operation of banks and building societies, deposit-taking businesses and wholesale money market regimes; the operation of friendly societies, benevolent societies, working men’s clubs, specially authorised societies, and industrial and provident societies; the functioning of financial markets and investment exchanges; money laundering, financial crime, and other serious financial misconduct, in connection with activities regulated by the Financial Conduct Authority.
Prudential Regulation Authority.
The carrying on of investment business or of insurance business; the operation of banks and building societies, deposit-taking businesses and wholesale money market regimes; the operation of friendly societies, benevolent societies, working men’s clubs, specially authorised societies, and industrial and provident societies.
The Bank of England.
The functioning of clearing houses.
”.
Annotations
Commencement
- I1
Sch. 2 para. 25 in force at 1.4.2013, see art. 1(1)
Footnotes
- f1
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S.I. 1999/1549; the Schedule was substituted by S.I. 2003/1993. There are other amendments which are not relevant to this Order.