another member State — a member State other than the United Kingdom Section 71(9)

approved organisation — an international securities self-regulating organisation approved by the Treasury under any relevant order under section 22 of the Financial Services and Markets Act 2000 Schedule 1, paragraph 1(3)

Community duty or tax — any of the following, that is to say— any EU customs duty; an agricultural levy of the European Union ; value added tax under the law of another member State; any duty or tax on tobacco products, alcoholic liquors or hydrocarbon oils which, in another member State, corresponds to any excise duty; any duty, tax or other charge not falling within paragraphs (a) to (d) of this definition which is imposed by or in pursuance of any EU instrument on the movement of goods into or out of any member State; “conduct” includes acts, omissions and statements; “contravention” includes a failure to comply; and “the customs and excise Acts” has the same meaning as in the Customs and Excise Management Act 1979 Section 71(9)

company — any body (whether or not incorporated and wherever incorporated or constituted) which is not a public sector body Section 60(3)

drug money laundering — doing any act which constitutes an offence under— or, in the case of an act done otherwise than in Scotland, would constitute such an offence if done in Scotland. section 42A or 43 of this Act; or section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking), For the purposes of subsection (7) above, having possession of any property shall be taken to be doing an act in relation to it. For the purposes of this section, any information or other matter comes to a professional legal adviser in privileged circumstances if it is communicated, or given, to him— by, or by a representative of, a client of his in connection with the giving by the adviser of legal advice to the client; by, or by a representative of, a person seeking legal advice from the adviser; or by any person— in contemplation of, or in connection with, legal proceedings; and for the purpose of those proceedings. No information or other matter shall be treated as coming to a professional legal adviser in privileged circumstances if it is communicated or given with a view to furthering any criminal purpose. A person guilty of an offence under this… Section 19(1)

inside information — information which— relates to particular securities or to a particular issuer of securities or to particular issuers of securities and not to securities generally or to issuers of securities generally; is specific or precise; has not been made public; and if it were made public would be likely to have a significant effect on the price of any securities Section 56(1)

officer — a person commissioned by the Commissioners Section 20(2)

public sector body — — the government of the United Kingdom, of Northern Ireland or of any country or territory outside the United Kingdom; a local authority in the United Kingdom or elsewhere; any international organisation the members of which include the United Kingdom or another member state; the Bank of England; or the central bank of any sovereign State Section 60(3)

regulated market — any market, however operated, which, by an order made by the Treasury, is identified (whether by name or by reference to criteria prescribed by the order) as a regulated market for the purposes of this Part Section 60(1)

relevant offence — an offence in relation to which provision is made by Part II, Part III or Part IV, other than an offence created by that Part Section 78(9)

specified offence — — an offence under section 42, 42A, 43, 43A or 43B of this Act or section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking); attempting to commit, conspiracy to commit or incitement to commit, any such offence; or any other offence of a kind prescribed in regulations made by the Secretary of State for the purposes of this section. Regulations under subsection (5) above shall be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament Section 20(2)

the Commissioners — the Commissioners of Customs and Excise Section 20(2)

the relevant conduct — — where the condition in subsection (1) is in question, the agreed course of conduct; and where the condition in subsection (2) is in question, what the defendant had in view Section 6(5)

the Second Banking Co-ordination Directive — the Community Council Directive No. 89/646/EEC on the co-ordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC Section 70(3)

the Supervision of Credit Institutions Directive — the Community Council Directive No. 92/30/EEC on the supervision of credit institutions on a consolidated basis Section 70(3)