The Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007
The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment No. 3) Order 2006 (S.I. 2006/3384) makes operating a multilateral trading facility (as defined in that Order) a regulated activity, by inserting new article 25D into the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (S.I. 2001/544). This addition of the new regulated activity is made as part of the implementation of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments (OJ No L 145, 30.4.2004, p1) (“MiFID”). This Order makes a consequential amendment.