402 Power of [FCA] to institute proceedings for certain other offences
402 Power of [FCA] to institute proceedings for certain other offences

(1)     Except in Scotland, the [FCA] may institute proceedings for an offence under—

(a)     Part V of the Criminal Justice Act 1993 (insider dealing); . . .

(b)     prescribed regulations relating to money laundering;[;][or

(c)     Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering)].

(2)     In exercising its power to institute proceedings for any such offence, the [FCA] must comply with any conditions or restrictions imposed in writing by the Treasury.

(3)     Conditions or restrictions may be imposed under subsection (2) in relation to—

(a)     proceedings generally; or