Schedule 1ZB, Part 3, paragraph 28(5)
FSMA 2000
Financial Services and Markets Act 2000 · United Kingdom
“Relevant offences” are— offences under FSMA 2000, offences under subordinate legislation made under that Act, and any other offences specified by the Treasury by order.
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Source: legislation.gov.uk · retrieved 2026-09-04 · Text as consolidated on 2026-07-15; changes after this date are not shown.