Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2016 - onwards
Version 2 of 2

Regulation 26 Information gathering and investigations under Part 11 of the 2000 Act

Part 11 (information gathering and investigations) of the 2000 Act [Part 11 is amended by paragraph 33 of Schedule 7 to the Counter Terrorism Act 2008 (c.28), section 18 of and Schedule 2 to the Financial Services Act 2010 (c.28), Schedule 12 to and paragraph 8 of Schedule 18 to the Financial Services Act 2012, S.I. 2001/1090, S.I. 2007/126, S.I. 2011/1043, S.I. 2012/2554, S.I. 2013/1773, and S.I. 2015/575. Other amendments are not relevant here.] applies for the purposes of this Part as if -

(a) each reference in that Part to the 2000 Act were a reference to this Part;

(b) each reference in that Part to an authorised person were a reference to a designated firm;

(c) each reference in that Part to the PRA were omitted;

(d) each reference in that Part to either regulator were a reference to the FCA only;

(e) in section 165(7) (regulators' power to require information: authorised persons etc.), paragraphs (b) to (e) were omitted;