The Financial Services Act 2012 (Misleading Statements and Impressions) Order...
This Order specifies relevant activities, relevant investments and relevant benchmarks for the purposes of Part 7 of the Financial Services Act 2012 (“the Act”). Part 7 of the Act creates criminal...
View ArticleThe Financial Services Act 2012 (Mutual Societies) Order 2013The Financial...
This Order provides for functions of the Financial Services Authority relating to mutual societies to be exercisable by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA).
View ArticleThe Bank of England Act 1998 (Macro-prudential Measures) Order 2013The Bank...
This Order prescribes macro-prudential measures for the purposes of section 9H of the Bank of England Act 1998 (c.11) (“the 1998 Act”) (power of the Financial Policy Committee of the Bank of England to...
View ArticleThe Financial Services and Markets Act 2000 (Financial Services Compensation...
The Financial Conduct Authority (the FCA) and the Prudential Regulation Authority (the PRA) are both responsible for making rules for the Financial Services Compensation Scheme to enable it to...
View ArticleThe Financial Services and Markets Act 2000 (PRA-regulated Activities) Order...
This Order specifies, for the purposes of the Financial Services and Markets Act 2000, which regulated activities are “PRA-regulated activities” and so are the regulated activities which are subject to...
View ArticleThe Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and...
This Order makes provision in consequence of the Police and Fire Reform (Scotland) Act 2012 (“the 2012 Act”).
View ArticleThe Financial Services Act 2012 (Consumer Credit) Order 2013The Financial...
This Order makes provision in connection with the transfer of responsibility for the regulation of consumer credit from the Office of Fair Trading to the Financial Conduct Authority (the FCA) from 1...
View ArticleThe Financial Services and Markets Act 2000 (Regulated Activities)...
This Order specifies additional activities which are to be treated as “regulated activities” for the purposes of the Financial Services and Markets Act 2000 (c.8) (“the Act”). The effect of this is...
View ArticleThe Bank Recovery and Resolution Order 2014The Bank Recovery and Resolution...
This Order implements in part Directive 2014/59/EU of the European Parliament and of the Council of 15th May 2014 establishing a framework for the recovery and resolution of credit institutions and...
View ArticleThe Financial Services and Markets Act 2000 (Carrying on Regulated Activities...
This Order amends the Financial Services and Markets Act 2000 (Carrying on Regulated Activities by Way of Business) Order 2001 (S.I. 2001/1177) (the “By Way of Business Order”). The By Way of Business...
View ArticleThe Immigration Act 2014 (Bank Accounts) (Amendment) Order 2014The...
This Order amends section 40 (Prohibition on opening current account for disqualified persons) of the Immigration Act 2014 (c. 22) (the “Act”) to provide for the Treasury to specify by order...
View ArticleThe Immigration Act 2014 (Bank Accounts) (Prohibition on Opening Current...
Section 40(1) (Prohibition on opening current account for disqualified persons) of the Immigration Act 2014 (c. 22) (the “Act”) prohibits banks and building societies from opening current accounts for...
View ArticleThe Immigration Act 2014 (Bank Accounts) Regulations 2014The Immigration Act...
These Regulations make provision, largely by applying and making provisions corresponding to provisions of the Financial Services and Markets Act 2000 (c. 8) (the “2000 Act”), to enable the Financial...
View ArticleThe Banking Act 2009 (Restriction of Partial Property Transfers) (Recognised...
This Order restricts the making of partial property transfer instruments (“partial property transfers”) under the Banking Act 2009 (c.1) (“the Act”) insofar as such partial property transfers relate to...
View ArticleThe Banking Act 2009 (Third Party Compensation Arrangements for Partial...
These Regulations amend the Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009 (S.I. 2009/319) to apply to investment firms the provisions made by...
View ArticleThe Banking Act 2009 (Banking Group Companies) Order 2014The Banking Act 2009...
This Order specifies conditions which must be met in respect of an undertaking which is in the same group as a bank if it is to be a “banking group company” for the purposes of Part 1 of the Banking...
View ArticleThe Banking Act 2009 (Exclusion of Investment Firms of a Specified...
This Order excludes a specified type of institution from the meaning of “investment firm” given in section 258A of the Banking Act 2009 (c. 1). The institutions excluded are investment firms of a...
View ArticleThe Financial Services and Markets Act 2000 (Regulated Activities) (Green...
This Order relates to the green deal energy efficiency scheme established by Chapter 1 of Part 1 of the Energy Act 2011 (the “2011 Act”).
View ArticleThe Crime and Courts Act 2013 (County Court and Family Court: Consequential...
This Order makes amendments which are consequential upon the establishment of the single county court, and of the family court, as provided for in section 17 of, and Schedules 9, 10 and 11 to, the...
View ArticleThe Revenue and Customs (Amendment of Appeal Provisions for Out of Time...
This Order amends provisions in a variety of enactments relating to the circumstances in which appeals may be brought against decisions of the Commissioners of Her Majesty’s Revenue and Customs (“the...
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