The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

The Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999

This section has no associated Explanatory Memorandum

23.  In the Schedule to the Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999(1)—

(a)omit the entry beginning “Financial Services Authority”;

(b)omit the entry beginning “The competent authority under Part IV of the Financial Services and Markets Act 2000”;

(c)at the appropriate places insert—

Financial Conduct Authority

The listing of securities on a stock exchange; prospectuses on offers of transferable securities to the public; the carrying on of investment business or of insurance business; the operation of banks and building societies, deposit-taking businesses and wholesale money market regimes; the operation of friendly societies, benevolent societies, working men’s clubs, specially authorised societies, and industrial and provident societies; the functioning of financial markets and investment exchanges; money laundering, financial crime, and other serious financial misconduct, in connection with activities regulated by the Financial Conduct Authority.

Prudential Regulation Authority

The carrying on of investment business or of insurance business; the operation of banks and building societies, deposit-taking businesses and wholesale money market regimes; the operation of friendly societies, benevolent societies, working men’s clubs, specially authorised societies, and industrial and provident societies.

The Bank of England

The functioning of clearing houses..

(1)

S.I. 1999/401; the Schedule was substituted by S.I. 2012/283.