Paragraph 94 I1

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 282 (exemptions), in subsection (3)—

(a)

for “Financial Services Authority” substitute “ Financial Conduct Authority or the Prudential Regulation Authority ”, and

(b)

for “the authority” substitute “ it ”.

(3)

In section 308 (general exceptions), in subsection (7)(a)—

(a)

for “Financial Services Authority under” substitute “ Financial Conduct Authority, the Prudential Regulation Authority or the Bank of England under or by virtue of ”, and

(b)

omit “of authority”.

(4)

In Part 2 of Schedule 9 (supervisory authorities), in paragraph 4(1)—

(a)

for paragraph (c) substitute—

“(c)
Financial Conduct Authority;” and

(b)

after paragraph (e) insert—

“(ea)
Prudential Regulation Authority;”.

Annotations

Commencement

I1: Sch. 18 para. 94 in force at 1.4.2013 by S.I. 2013/423, art. 3, Sch.