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market abuse (manipulating devices)
As Published: 2005
market abuse (manipulating devices)
77 77 (1) (in accordance with section 118(6) of the Act (Market abuse)) the behaviour described in section 118(6) of the Act , which is effecting transactions or orders to trade which employ fictitiou…
money service business
As Published: 2002
money service business
carrying on by way of business the activity of: (a) operating a bureau de change; or (b) transmitting money, or any representation of monetary value, by any means; or (c) cashing cheques which are mad…
passported activity
As Published: 2001
passported activity
an activity carried on by an EEA firm , or by a UK firm , under an EEA right . 5…
announceable information
As Published: 2001
announceable information
4 information which is usually the subject of a public announcement, although not subject to any formal disclosure requirement.
recognised clearing house
As Published: 2001
recognised clearing house
a clearing house which is declared by a recognition order for the time being in force to be a recognised clearing house. 5…