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The Business Law Reports

[2010] Bus LR 734

Court of Appeal

Regina v Rollins

Regina v McInerney

[2009] EWCA Crim 1941

2009 July 21;
Oct 9

Richards LJ, Irwin J, Judge Baker QC

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 401, 402 — Proceeds of Crime Act 2002 (c 29), ss 327, 328

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