The Business Law Reports
[2010] Bus LR 1529
Supreme Court
Regina
v
Rollins
[2010] UKSC 39
2010 July 12,
13;
28
Lord Saville of Newdigate, Lord Rodger of Earlsferry, Lord Brown of Eaton-under-Heywood JJSC, Lord Judge CJ, Lord Kerr of Tonaghmore, Lord Clarke of Stone-cum-Ebony, Dyson JJSC
Financial services— Regulator— Powers— Institution of proceedings— Financial Services Authority— Whether FSA empowered to institute proceedings for criminal offences under statutes other than Financial Services and Markets Act 2000—
Financial Services and Markets Act 2000 (c 8), ss 1(1), 401 (as amended by Enterprise Act 2002 (c 40), Sch 25, para 40(17)), 402 (as amended by Counter-Terrorism Act 2008 (c 28), Sch 7(7), para 33(4))
—
Proceeds of Crime Act 2002 (c 29), ss 327(1), 328(1)