Paragraph 127 I1

(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(1), for paragraph (a) substitute—

“(a)
The Financial Conduct Authority (“the FCA”),”,

(b)

in paragraph 18(2), in both places, for “FSA” substitute “ FCA ”, and

(c)

in paragraph 21(7), for “FSA” substitute “ FCA ”.

(3)

In Part 6 (enforcement: civil penalties)—

(a)

in paragraph 27(1), for “FSA” substitute “ FCA ”, and

(b)

in paragraph 28(1), for “FSA” substitute “ FCA ”.

(4)

In Part 7 (enforcement: offences), in paragraph 33—

(a)

in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “ FCA ”, and

(b)

in sub-paragraph (3) omit “by FSA”.

(5)

In Part 8 (supplemental)—

(a)

in paragraph 39(2)(a) for “FSA” substitute “ FCA ”,

(b)

in paragraph 41(1)—

(i)

for “Parts 1, 2 and 4 of Schedule 1” substitute “ “Parts 1, 3 and 5 of Schedule 1ZA”, and

(ii)

for “FSA” substitute “ FCA ”,

(c)

in the italic heading before paragraph 41, for “Financial Services Authority” substitute “ Financial Conduct Authority ”, and

(d)

in paragraph 46, in the index of defined terms, for “the FSA” substitute “ the FCA ”.

Annotations