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The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013

Draft Legislation:

This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013 No. 1388

  1. Introductory Text

  2. PART 1

    1. 1.Citation and commencement

    2. 2.Interpretation

  3. PART 2

    1. 3.Amendments to the Financial Services and Markets Act 2000

    2. 4.Amendment to the Stock Transfer Act 1963

    3. 5.Amendment to the Corporation Tax Act 2010

    4. 6.Amendment to the Financial Services Act 2012

  4. PART 3

    1. 7.The Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975

    2. 8.The Rehabilitation of Offenders (Exceptions) Order (Northern Ireland) 1979

    3. 9.The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001

    4. 10.The Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001

    5. 11.The Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001

    6. 12.The Financial Services and Markets Act 2000 (Stakeholder Products) Regulations 2004

    7. 13.The Limited Partnerships (Forms) Rules 2009

    8. 14.The Undertakings for Collective Investment in Transferable Securities Regulations 2011

    9. 15.The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Order 2013

  5. PART 4

    1. 16.Partnership schemes

  6. PART 5

    1. 17.Co-ownership schemes: winding up by the court

    2. 18.Partnership schemes: liability of the general partner (England and Wales and Northern Ireland)

    3. 19.Partnership schemes: liability of the general partner (Scotland)

  7. PART 6

    1. 20.Interpretation of Part

    2. 21.Dispositions of units in co-ownership schemes

    3. 22.Gratuitous unilateral obligations relating to units in authorised contractual schemes

    4. 23.Grants and assignments of any trust or confidence

  8. PART 7

    1. 24.Transitional provision: depositaries of authorised contractual schemes

  9. PART 8

    1. 25.Review

  10. Signature

    1. SCHEDULE 1

      Form for registering changes to limited partnerships

    2. SCHEDULE 2

      Co-ownership schemes: application of the Insolvency Act 1986 and the Insolvency (Northern Ireland) Order 1989

      1. PART 1 Interpretation

        1. 1.In this Schedule and in Schedules 3, 4 and 5—...

        2. 2.Unless the context otherwise requires, in this Schedule and in...

      2. PART 2 Application of the 1986 Act and the 1989 Order with modifications

        1. 3.In relation to the winding up of a relevant scheme...

        2. 4.In relation to the winding up of a relevant scheme...

        3. 5.Unless the context otherwise requires and subject to any modification...

      3. PART 3 Table of applied provisions of the 1986 Act

      4. PART 4 Table of applied provisions of the 1989 Order

    3. SCHEDULE 3

      Co-ownership schemes: application of the Insolvency Rules 1986

      1. PART 1 Application of Rules with modifications

        1. 1.In relation to the winding up of a relevant scheme...

        2. 2.Unless the context otherwise requires and subject to any modification...

      2. PART 2 Table of specific modifications of the Insolvency Rules 1986

    4. SCHEDULE 4

      Co-ownership schemes: application of the Insolvency (Scotland) Rules 1986

      1. PART 1 Application of Rules with modifications

        1. 1.In relation to the winding up of a relevant scheme...

        2. 2.Unless the context otherwise requires and subject to any modification...

      2. PART 2 Table of specific modifications of the Insolvency (Scotland) Rules 1986

    5. SCHEDULE 5

      Co-ownership schemes: application of the Insolvency Rules (Northern Ireland) 1991

      1. PART 1 Application of Rules with modifications

        1. 1.In relation to the winding up of a relevant scheme...

        2. 2.Unless the context otherwise requires and subject to any modification...

        3. 3.A reference to the registrar is to be read as...

      2. PART 2 Table of specific modifications of the Insolvency Rules (Northern Ireland) 1991

  12. Explanatory Note

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