451 Meaning of FMC reporting entity

In this Act, FMC reporting entity means—

(a)

every person who is an issuer of a regulated product (but see section 452):

(b)

every person who holds a licence under Part 6 (other than an independent trustee of a restricted scheme):

(c)

every licensed supervisor:

(d)

every listed issuer (but see section 351(1)(ab)):

(e)

every operator of a licensed market (other than a market licensed under section 317 (overseas-regulated markets)):

(f)

every recipient of money from a conduit issuer (see section 453):

(g)

every registered bank:

(h)

every licensed insurer:

(i)

every credit union:

(j)

every building society:

(k)

every person that is an FMC reporting entity under clause 27A of Schedule 1.

Section 451: replaced, on 1 April 2014, by section 48 of the Financial Reporting (Amendments to Other Enactments) Act 2013 (2013 No 102).