451 Meaning of FMC reporting entity

In this Act, FMC reporting entity means—


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


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


every licensed supervisor:


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


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


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


every registered bank:


every licensed insurer:


every credit union:


every building society:


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).