Search Legislation

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

Changes to legislation:

There are currently no known outstanding effects for the The Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

  1. Introductory Text

  2. PART 1 CITATION, COMMENCEMENT AND INTERPRETATION

    1. 1.Citation and commencement

    2. 2.Interpretation

  3. PART 2 AMENDMENTS TO PRIMARY LEGISLATION

    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 AMENDMENTS TO SECONDARY LEGISLATION

    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 MODIFICATION OF THE LIMITED PARTNERSHIPS ACT 1907

    1. 16.Partnership schemes

  6. PART 5 WINDING UP INSOLVENT CONTRACTUAL SCHEMES

    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 TRANSFER OF UNITS IN CONTRACTUAL SCHEMES BY MEANS OF ELECTRONIC COMMUNICATION

    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 TRANSITIONAL PROVISION IN RELATION TO PERMISSION GIVEN UNDER PART 4A OF THE FINANCIAL SERVICES AND MARKETS ACT 2000

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

  9. PART 8 REVIEW

    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...

        4. 6.The modifications relating to provision about creditors’ meetings and creditors’...

      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

  11. Explanatory Note

Back to top

Options/Help

Print Options

You have chosen to open the Whole Instrument

The Whole Instrument you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Impact Assessments

Impact Assessments generally accompany all UK Government interventions of a regulatory nature that affect the private sector, civil society organisations and public services. They apply regardless of whether the regulation originates from a domestic or international source and can accompany primary (Acts etc) and secondary legislation (SIs). An Impact Assessment allows those with an interest in the policy area to understand:

  • Why the government is proposing to intervene;
  • The main options the government is considering, and which one is preferred;
  • How and to what extent new policies may impact on them; and,
  • The estimated costs and benefits of proposed measures.
Close

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources