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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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195. Exercise of power in support of overseas regulator

(1) [deleted]

(2) [deleted]

(2A) [deleted]

(3) "An overseas regulator" means an authority in a country or territory outside the United Kingdom -

(a) which is a home state regulator; or

(b) which exercises any function of a kind mentioned in subsection (4).

(4) The functions are -

(a) a function corresponding to any function of either regulator under this Act;

(b) [deleted]

(c) a function corresponding to any function exercised by the Secretary of State under the Companies Acts (as defined in section 2 of the Companies Act 2006) [1985 c. 6.];

(d) a function in connection with  -

(i) the investigation of conduct of the kind prohibited by Part V of the Criminal Justice Act 1993 [1993 c. 36.] (insider dealing); or

(ii) the enforcement of rules (whether or not having the force of law) relating to such conduct;

(e) a function prescribed by regulations made for the purposes of this subsection which, in the opinion of the Treasury, relates to companies or financial services.

(5) [deleted]

(6)

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