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  1. Home
  2. Offences
  3. Financial Services
  4. Financial Services and Markets Act 2000
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Financial Services and Markets Act 2000

  • Contravention of the general prohibition or section 20(1) or (1A), s 23

  • False claims to be authorised or exempt, s 24

  • Contravention of section 21, s 25

  • Prohibitions and restrictions, s 55P

  • Prohibition Orders, s 56

  • Prohibition of dealing etc in transferable securities without approved prospectus, s 85

  • Offences (Short selling), s 131L

  • Offences (Hearings and Appeals), s 133B

  • Offences (Information Gathering and Investigations), s 177

  • Offences (Control Over Authorised Persons), s 191F

  • Offences under this Chapter (Control of Recognised Investment Exchange), s 301L

  • False claims to be a person to whom the general prohibition does not apply, s 333

  • Provision of false or misleading information to auditor or actuary, s 346

  • Offences (Public Record, Disclosure of Information and Co-operation), s 352

  • Insurers effecting or carrying out long-term contracts or insurance, s 366

  • Misleading FCA or PSA: residual cases, s 398

  • Misleading the CMA, s 399

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