Offences made under the Schedule 2 to the Financial Services and Markets Act 2000

3 statutory instruments made under this Act create 14 criminal offences between them.

These are offences created by secondary legislation made under the Act — not the offences in the Act itself. An Act that creates a power to make regulations, and regulations that then create offences, is the ordinary route by which most of the criminal law is made, and it is the route this report follows.

Instruments made under it

• The Payment Services Regulations 2017 2017 · 6 offences
• The Risk Transformation Regulations 2017 2017 · 4 offences
• The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 2014 · 2 offences
• The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014 2014 · 2 offences