PART 8Transitional Provisions

CHAPTER 5General provision

Misleading the FCA: criminal offenceF145.

Section 398 of the Financial Services and Markets Act 2000 (misleading the FCA or PRA: residual cases) applies to a requirement to provide information in accordance with—

(a)

a direction under regulation 24(3), 36(2) or 42(2),

(b)

regulation 24(2) or 47,

(c)

a written notification under regulation 47A, or

as it applies to a requirement falling within subsection (1A) of that section.