Criminal Finances Act 2017 · CHAPTER 4 Enforcement powers and related offences

20 Financial Conduct Authority

s. 20 · in force: yes

Captured statutory text (L5)

20 Financial Conduct Authority

(1)The Proceeds of Crime Act 2002 is amended as follows.

(2)In section 316 (civil recovery of the proceeds etc of unlawful conduct: general interpretation), in the definition of “enforcement authority” in subsection (1)—

(a)in paragraph (a), after “means” insert “ the Financial Conduct Authority, ”;

(b)in paragraph (c), after “means” insert “ the Financial Conduct Authority, ”.

(3)Section 378 (appropriate officers and senior appropriate officers for purposes of investigations under Part 8) is amended in accordance with subsections (4) to (6).

(4)In subsection (3) (as substituted by section 19 above), after paragraph (c) insert—

(d)a Financial Conduct Authority officer.

(5)In subsection (3ZA) (as inserted by that section), after paragraph (b) insert—

(c)a senior Financial Conduct Authority officer.

(6)After subsection (8) insert—

(9)For the purposes of this Part—

(a)“Financial Conduct Authority officer” means a member of staff of the Financial Conduct Authority;

(b)“senior Financial Conduct Authority officer” means a Financial Conduct Authority officer who is not below such grade as is designated by the Treasury for those purposes.

Full captured verbatim text

(1) The Proceeds of Crime Act 2002 is amended as follows.

(2) In section 316 (civil recovery of the proceeds etc of unlawful conduct: general interpretation), in the definition of “enforcement authority” in subsection (1)—

(a) in paragraph (a), after “means” insert “ the Financial Conduct Authority, ”;

(b) in paragraph (c), after “means” insert “ the Financial Conduct Authority, ”.

(3) Section 378 (appropriate officers and senior appropriate officers for purposes of investigations under Part 8) is amended in accordance with subsections (4) to (6).

(4) In subsection (3) (as substituted by section 19 above), after paragraph (c) insert—

(d) a Financial Conduct Authority officer.

(5) In subsection (3ZA) (as inserted by that section), after paragraph (b) insert—

(c) a senior Financial Conduct Authority officer.

(6) After subsection (8) insert—

(9) For the purposes of this Part—

(a) “Financial Conduct Authority officer” means a member of staff of the Financial Conduct Authority;

(b) “senior Financial Conduct Authority officer” means a Financial Conduct Authority officer who is not below such grade as is designated by the Treasury for those purposes.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Financial Conduct Authority officers and senior officers are integrated into civil recovery definitions and investigation powers under Part 8.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 316

Referred to by

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 58

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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

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Instrument: uk:ukpga/2017/22
Part: CHAPTER 4 Enforcement powers and related offences
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 a6084ec58fb0d51ffd069ff7…
Source: legislation.gov.uk/ukpga/2017/22