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2. In these Regulations—
“The European Supervisory Authorities” means—
the European Securities and Markets Authority;
the European Banking Authority; and
the European Insurance and Occupational Pensions Authority;
“the FCA” means the Financial Conduct Authority;
“fourth money laundering directive” means Directive 2015/849/EU of the European Parliament and of the Council of 20th May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing(1);
“FSMA” means the Financial Services and Markets Act 2000(2);
“the MLR” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017(3);
“self-regulatory organisation” means one of the professional bodies listed in Schedule 1 to the MLR;
“supervision requirement” means any requirement imposed by the MLR on a self-regulatory organisation (whether imposed on a self-regulatory organisation in terms or in its capacity as a supervisory authority within the meaning given by regulation 3 of the MLR).
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