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Schedule 9, Part 1, paragraph 3

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

In this Part— ... ... “the Capital Requirements Regulation” means Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms; “the Emission Allowance Auctioning Regulation” means Commission Regulation (EU) No. 1031/2010 of 12 November 2010 on the timing, administration and other aspects of auctioning of greenhouse gas emission allowances pursuant to Directive 2003/87/EC of the European Parliament and of the Council establishing a scheme for greenhouse gas emission allowances trading within the Community; ... ... ... “the Markets in Financial Instruments Directive” means directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments. “the Solvency 2 Directive” means Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II); In this Part references to amounts in euros include references to equivalent amounts in another currency. Terms used in this Part and in the Capital Requirements Regulation... or the Markets in Financial Instruments Directive have the same meaning in this Part as in that Regulation or in that Directive.

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Source: legislation.gov.uk · retrieved 2026-09-04