{
  "url": "https://openlegislation.uk/financial-services-act-2012/schedule-18/paragraph-127",
  "json_url": "https://openlegislation.uk/financial-services-act-2012/schedule-18/paragraph-127.json",
  "legislation": "ukpga/2012/21",
  "legislation_title": "Financial Services Act 2012",
  "legislation_url": "https://openlegislation.uk/financial-services-act-2012",
  "path": "schedule/18/paragraph/127",
  "kind": "paragraph",
  "number": "127",
  "heading": null,
  "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(1), for paragraph (a) substitute—\n“(a) The Financial Conduct Authority (“the FCA”),”,\n(b) in paragraph 18(2), in both places, for “FSA” substitute “ FCA ”, and\n(c) in paragraph 21(7), for “FSA” substitute “ FCA ”.\n(3) In Part 6 (enforcement: civil penalties)—\n(a) in paragraph 27(1), for “FSA” substitute “ FCA ”, and\n(b) in paragraph 28(1), for “FSA” substitute “ FCA ”.\n(4) In Part 7 (enforcement: offences), in paragraph 33—\n(a) in sub-paragraphs (1)(a) and (2)(a), for “FSA” substitute “ FCA ”, and\n(b) in sub-paragraph (3) omit “by FSA”.\n(5) In Part 8 (supplemental)—\n(a) in paragraph 39(2)(a) for “FSA” substitute “ FCA ”,\n(b) in paragraph 41(1)—\n(i) for “Parts 1, 2 and 4 of Schedule 1” substitute “ “Parts 1, 3 and 5 of Schedule 1ZA”, and\n(ii) for “FSA” substitute “ FCA ”,\n(c) in the italic heading before paragraph 41, for “Financial Services Authority” substitute “ Financial Conduct Authority ”, and\n(d) in paragraph 46, in the index of defined terms, for “the FSA” substitute “ the FCA ”.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 18 para. 127 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2012/21/schedule/18/paragraph/127",
    "retrieved_at": "2026-10-29T09:08:36.918830+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."
}