SCHEDULES

SCHEDULE 7 U.K.Terrorist financing and money laundering

Part 2 U.K.Persons to whom a direction may be given

Interpretation of this Part U.K.

7 U.K.In this Part of this Schedule—

• F1 ...

• [F2 “the capital requirements directive” means Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 relating to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC;]

• [F2 “the capital requirements regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council;”.]

• “the life assurance consolidation directive” means Directive 2002/83/EC of the European Parliament and of the Council of 5th November 2002 concerning life assurance;

• “the markets in financial instruments directive” means [F3 Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014] on markets in financial instruments.

Textual Amendments

F1 Words in Sch. 7 para. 7 omitted (1.1.2014) by virtue of The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(3)(a)

F2 Words in Sch. 7 para. 7 inserted (1.1.2014) by The Capital Requirements Regulations 2013 (S.I. 2013/3115), reg. 1(2), Sch. 2 para. 44(3)(b)

F3 Words in Sch. 7 para. 7 substituted (29.6.2017 for specified purposes, 3.7.2017 for specified purposes, 31.7.2017 for specified purposes, 3.1.2018 in so far as not already in force) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017 (S.I. 2017/701), reg. 1(2)(3)(4)(6), Sch. 4 para. 11 (with reg. 7)