The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007

This document cites

• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002
• The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006
• The Proceeds of Crime Act 2002 (Business in the Regulated Sector and Supervisory Authorities) Order 2003
• Financial Services and Markets Act 2000 (Regulated Activities) Order 2001



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• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC