# Financial Services Act 2012, Paragraph 127


(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 ”.

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Source: https://www.legislation.gov.uk/ukpga/2012/21/schedule/18/paragraph/127 (the official version)
Page: https://openlegislation.uk/financial-services-act-2012/schedule-18/paragraph-127
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

