SCHEDULES
SCHEDULE 11Economic crime offences
I2I110Statutory offences
An offence under any of the following sections of the Financial Services and Markets Act 2000—
a
section 23 (contravention of prohibition on carrying on regulated activity unless authorised or exempt);
b
section 25 (contravention of restrictions on financial promotion);
c
section 85 (prohibition of dealing etc in transferable securities without approved prospectus);
d
section 398 (misleading the FCA or PRA).