The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(2) | words inserted | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009 | 2009 No. 1390 | reg. 2(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(2) | words omitted | The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 | 2019 No. 632 | reg. 183(2) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 2 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 2 | words substituted | The Life Assurance Consolidation Directive (Consequential Amendments) Regulations 2004 | 2004 No. 3379 | reg. 20 | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 2 | words substituted | The Solvency 2 Regulations 2015 | 2015 No. 575 | Sch. 2 para. 15 | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 2 | omitted | The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 | 2019 No. 632 | reg. 183(3) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3 | modified | The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019 | 2019 No. 710 | Sch. para. 4 5 8 | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(a) | substituted | The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 | 2019 No. 632 | reg. 183(4) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(a)(ii) | word omitted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(2)(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(a)(iii) | words inserted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(2)(b) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(a)(iv) | inserted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(2)(c) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(a)(iv) | word omitted | The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008 | 2008 No. 1467 | reg. 2(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(2)(c) and word | added | The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008 | 2008 No. 1467 | reg. 2(b) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(3)(a) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(5) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(b) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(6) | words substituted | The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 | 2011 No. 1265 | art. 20 | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 3(6) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(c) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(1) | words inserted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(3) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(1)(b) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(2) | words substituted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(4) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(2) | words substituted | The Financial Services and Markets Act 2000 (Control of Business Transfers)(Requirements on Applicants)(Amendment) Regulations 2008 | 2008 No. 1467 | reg. 2(c) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(2) | words substituted | The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 | 2019 No. 632 | reg. 183(5)(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(3) | inserted | The Financial Services and Markets Act 2000 (Reinsurance Directive) Regulations 2007 | 2007 No. 3255 | reg. 2(5) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 4(3) | omitted | The Financial Services and Markets Act 2000 (Amendment) (EU Exit) Regulations 2019 | 2019 No. 632 | reg. 183(5)(b) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 5 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 5 heading | words substituted | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009 | 2009 No. 1390 | reg. 2(b) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 5(1) | words inserted | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009 | 2009 No. 1390 | reg. 2(c) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 5(3)(a) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 5(5) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(d) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 6 | coming into force | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 1(1) | Yes | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 6(1) | words inserted | The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) (Amendment) Regulations 2009 | 2009 No. 1390 | reg. 2(d) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | reg. 6(1)(b) | words substituted | The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 | 2013 No. 472 | Sch. 2 para. 62(a) | Not yet | |
The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001 | 2001 No. 3625 | Regulations | applied | The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd's) Order 2001 | 2001 No. 3626 | arts. 3-5 | Not yet | |