Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

SCHEDULE 1 REVOCATIONS OF STATUTORY INSTRUMENTS

SCHEDULE 1

REVOCATIONS OF STATUTORY INSTRUMENTS

Section 4.

Title of Instrument (1)

Title of Instrument

(1)

Number and Year (2)

Number and Year

(2)

Extent of Revocation (3)

Extent of Revocation

(3)

Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 1995

Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 1995

S.I. No. 104 of 1995

S.I. No. 104 of 1995

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32(10)(b)) Regulations 1995

Criminal Justice Act 1994 (Section 32(10)(b)) Regulations 1995

S.I. No. 105 of 1995

S.I. No. 105 of 1995

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32(10)(d)) Regulations 1995

Criminal Justice Act 1994 (Section 32(10)(d)) Regulations 1995

S.I. No. 106 of 1995

S.I. No. 106 of 1995

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32(10)(b)) (No. 2) Regulations 1995

Criminal Justice Act 1994 (Section 32(10)(b)) (No. 2) Regulations 1995

S.I. No. 324 of 1995

S.I. No. 324 of 1995

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 2003

Criminal Justice Act 1994 (Section 32(10)(a)) Regulations 2003

S.I. No. 216 of 2003

S.I. No. 216 of 2003

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32) Regulations 2003

Criminal Justice Act 1994 (Section 32) Regulations 2003

S.I. No. 242 of 2003

S.I. No. 242 of 2003

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32) (Amendment) Regulations 2003

Criminal Justice Act 1994 (Section 32) (Amendment) Regulations 2003

S.I. No. 416 of 2003

S.I. No. 416 of 2003

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2003

Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2003

S.I. No. 618 of 2003

S.I. No. 618 of 2003

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32) (Prescribed Activities) Regulations 2004

Criminal Justice Act 1994 (Section 32) (Prescribed Activities) Regulations 2004

S.I. No. 3 of 2004

S.I. No. 3 of 2004

The whole Regulations.

The whole Regulations.

Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2004

Criminal Justice Act 1994 (Section 32) (Prescribed States or Countries) Regulations 2004

S.I. No. 569 of 2004

S.I. No. 569 of 2004

The whole Regulations.

The whole Regulations.

SCHEDULE 2 ANNEX I TO RECAST BANKING CONSOLIDATION DIRECTIVE LIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION

SCHEDULE 2

ANNEX I TO RECAST BANKING CONSOLIDATION DIRECTIVE LIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION

Section 24.

1. Acceptance of deposits and other repayable funds.

2. Lending including, inter alia: consumer credit, mortgage credit, factoring, with or without recourse, financing of commercial transactions (including forfeiting).

3. Financial leasing.

4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market 14 14 OJ L 319, 5.12.2007, p.1 .

14 OJ L 319, 5.12.2007, p.1

5. Issuing and administering other means of payment (e.g. travellers’ cheques and bankers’ drafts) insofar as this activity is not covered by point 4.

6. Guarantees and commitments.

7. Trading for own account or for account of customers in

(a) money market instruments (cheques, bills, certificates of deposit, etc.);

(b) foreign exchange;

(c) financial futures and options;

(d) exchange and interest — rate instruments; or

(e) transferable securities.

8. Participation in securities issues and the provision of services related to such issues.

9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings.

10. Money broking.

11. Portfolio management and advice.

12. Safekeeping and administration of securities.

13. Credit reference services.

14. Safe custody services.

15. Issuing electronic money.

The services and activities provided for in Sections A and B of Annex I to Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments 15 15 OJ L 145, 30.4.2004, p.1. Directive as amended by Directive 2006/31/EC (OJ L 114, 27.4.2006, p. 60). , when referring to the financial instruments provided for in Section C of Annex I of that Directive, are subject to mutual recognition according to this Directive.

15 OJ L 145, 30.4.2004, p.1. Directive as amended by Directive 2006/31/EC (OJ L 114, 27.4.2006, p. 60).