Paragraph 7 Proceeds of Crime Act 2002
Schedule 9 to the Proceeds of Crime Act 2002 M1 (regulated sector and supervisory authorities) is amended as follows.
In paragraph 1(5)(a) M2 for “point 14” substitute “ point 21 ”.
In paragraph 3(1) M3, in the definition of “the Markets in Financial Instruments Directive”, for the words from “2004/39/EC” to “2004” substitute “ 2014/65/EU of the European Parliament and of the Council of 15 May 2014 ”.
Annotations
Marginal citations
- M1
- M2
Paragraph 1(5)(a) was inserted by S.I. 2007/3287.
- M3
Paragraph 3(1) was inserted by S.I. 2007/3287 and amended by S.I. 2015/575; there are other amendments but none is relevant.
Notes on the whole SI
Textual amendments
- F1
Regulations revoked (14.12.2023 for the revocation of reg. 51) by Financial Services and Markets Act 2023 (c. 29), s. 86(3), Sch. 1 Pt. 2 (with s. 1(4)); S.I. 2023/1382, reg. 2(c)(xviii)