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In forceAmended2020 Revised Edition

Part 7 · International Obligations and Prevention of Money Laundering, Terrorism Financing and Proliferation Financing and Other Offences

90. Other provisions applicable to sections 88 and 89

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Amended

Last amended by an amending law of 2022.

(1)

Subdivision (4) of Division 2 of Part 4 of the FSMA 2022 applies for the purposes of sections 88 and 89, subject to the necessary modifications and subsection (2).

(2)

For the purpose of subsection (1), a reference in section 25 of the FSMA 2022 to any prescribed written law or any requirement imposed under any such written law is to any prescribed written law as defined in section 17(1) of the FSMA 2022 or this Act, or any requirement imposed under such prescribed written law or this Act.

Report

Part 8

Annual Return, Financial Statements and Audit

Part 9

Investigations

Part 10

Receivers and Managers

Part 11

Winding Up

Part 12

Transfer of Registration

Part 13

General Provisions

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