Changes to legislation:

There are outstanding changes not yet made by the legislation.gov.uk editorial team to Financial Services and Markets Act 2000. Any changes that have already been made by the team appear in the content and are referenced with annotations.

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.

Changes and effects yet to be applied to the whole Act associated Parts and Chapters:

Changes and effects

This section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.

Act applied (with modifications) by S.I. 2017/1212 reg. 15(4)
Act applied (with modifications) by S.I. 2017/1212 reg. 16(2)(3)
Act applied (with modifications) (temp. until 3.1.2018) by SI 2011/2699 reg. 6 Sch. 1 (as substituted) by S.I. 2016/680 reg. 21(3)
Act excluded by 2008 c. 10 s. 8(1A) (as inserted) by S.I. 2013/1881 Sch. para. 14(a)
Act modified by 1990 c. 41 s. 107(17) (as inserted) by S.I. 2013/1881 Sch. para. 2(3)(b)
Act power to apply conferred (temp. until 15.5.2039) by 2014 c. 21 s. 79(4)
Act power to apply conferred (temp. until 15.5.2039) by 2014 c. 21 s. 81(10)

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

Pt. 17 Ch. 3A inserted by S.I. 2013/1388 reg. 3(12)
Pt. 9 Amendment to earlier affecting provision SI 2013/1635 reg. 31(2)(d) by S.I. 2016/163 art. 6(8)
Pt. 9 amendment to earlier affecting provision SI 2007/2157 reg. 13(3) Sch. 2 para. 1 by S.I. 2013/472 Sch. 2 para. 131(d)
Pt. 9 amendment to earlier affecting provision SI 2007/2157 reg. 44(4) Sch. 5 para. 2 by S.I. 2013/472 Sch. 2 para. 129(g)
Pt. 9 amendment to earlier affecting provision SI 2008/3249 Sch. para. 14-18 by S.I. 2013/472 Sch. 2 para. 152
Pt. 9 amendment to earlier affecting provision SI 2008/718 Sch. para. 15-19 by S.I. 2013/472 Sch. 2 para. 139
Pt. 9 amendment to earlier affecting provision SI 2009/1810 reg. 17(iii) by S.I. 2013/472 Sch. 2 para. 175
Pt. 9 amendment to earlier affecting provision SI 2009/209 Sch. 5 para. 2 by S.I. 2013/472 Sch. 2 para. 155(6)(b)
Pt. 9 amendment to earlier affecting provision SI 2011/99 Sch. 3 para. 2 by S.I. 2013/472 Sch. 2 para. 196(5)(b)
Pt. 9 amendment to earlier affecting provision SI 2012/3122 Sch. para. 7 by S.I. 2013/472 Sch. 2 para. 248(6)(p)
Pt. 9 applied by S.I. 2013/1773 reg. 70(1)
Pt. 9 applied by S.I. 2013/3115 reg. 42
Pt. 9 applied by S.I. 2013/504 reg. 58
Pt. 9 applied by S.I. 2014/2879 reg. 5(12)
Pt. 9 applied by S.I. 2014/894 reg. 4
Pt. 9 applied by S.I. 2015/575 s. 56(2)
Pt. 9 applied by S.I. 2015/910 art. 24(1)
Pt. 9 applied (with modifications) by S.I. 2013/1635 reg. 31(1)
Pt. 9 applied (with modifications) by S.I. 2013/1882 art. 3(4)
Pt. 9 applied (with modifications) by S.I. 2014/3085 reg. 30
Pt. 9 applied (with modifications) by S.I. 2015/1945 reg. 46
Pt. 9 applied (with modifications) by S.I. 2015/1946 reg. 43
Pt. 9 applied (with modifications) by S.I. 2016/715 reg. 22
Pt. 9 applied (with modifications) by S.I. 2017/1127 Sch. 1 para. 1
Pt. 9 applied (with modifications) by S.I. 2017/692 reg. 93(2)(3)
Pt. 9 applied (with modifications) by S.I. 2017/699 reg. 32
Pt. 9 applied (with modifications) by S.I. 2017/701 Sch. 1 para. 18(1)
Pt. 9 applied (with modifications) by S.I. 2017/752 Sch. 6 para. 2
Pt. 9 applied (with modifications) by S.I. 2018/135 reg. 18
Pt. 9 applied (with modifications) by SI 2014/2879, reg. 5C(12) (as inserted) by S.I. 2017/1064 reg. 5(9)
Pt. 9 applied by SI 2014/2879, reg. 5H(6) (as inserted) by S.I. 2017/1064 reg. 5(9)
Pt. 9 applied by SI 2014/2879, reg. 5I(8) (as inserted) by S.I. 2017/1064 reg. 5(9)
Pt. 9 applied by SI 2014/2879, reg. 5L(3) (as inserted) by S.I. 2017/1064 reg. 5(9)
Pt. 9 modified by S.I. 2014/3348 art. 67(2)
Pt. 9A Ch. 2 applied (with modifications) by S.I. 2017/752 Sch. 6 para. 3(2)
Pt. 9A Ch. 2 applied (with modifications) by SI 2011/99, Sch. 3 para 2A(2)(3) (as inserted) by S.I. 2017/752 Sch. 8 para. 5(31)(a)
Pt. 9B inserted by 2013 c. 33 s. 4(1)
Pt. 9B power to apply (with modifications) conferred by 2013 c. 33 s. 7(2)(b)
Pt. 17A inserted by 2016 c. 14 s. 31(2)
Pt. 20A functions transferred by S.I. 2015/2013 art. 2
Pt. 20A inserted by 2015 c. 8 Sch. 3 para. 2
Pt. 20B inserted by 2016 c. 14 s. 29(2)
Pt. 20C inserted by 2016 c. 14 s. 30(3)
Pt. 20C heading substituted by S.I. 2017/692 Sch. 7 para. 3(3)
s. 1A modified by S.I. 2017/692 reg. 63(8)
s. 1A(6)(ca) inserted by S.I. 2013/1773 Sch. 1 para. 2
s. 1B(7A) inserted by 2015 c. 8 Sch. 3 para. 3
s. 1D(2)(c) words substituted by S.I. 2016/680 reg. 10(2)
s. 1G modified by S.I. 2001/544 art. 60LA(1)(3) (as inserted) by S.I. 2014/366 art. 2(33)
s. 1G modified by S.I. 2001/544 art. 60S(1)(3) (as inserted) by S.I. 2014/366 art. 2(37)
s. 1G(1)(e) and word inserted by S.I. 2013/655 art. 3(2)(b)
s. 1H(7A) inserted by S.I. 2013/655 art. 3(3)
s. 1H(7A) words inserted by S.I. 2018/135 reg. 37(a)
s. 1H(7A) words inserted by S.I. 2018/135 reg. 37(b)
s. 1H(7A) words omitted by S.I. 2018/135 reg. 37(c)
s. 1H(7A) words omitted by S.I. 2018/135 reg. 37(d)
s. 1H(8) word substituted by S.I. 2017/752 Sch. 8 para. 2(2)(a)
s. 1H(8) word substituted by S.I. 2017/752 Sch. 8 para. 2(2)(b)(i)
s. 1H(8) words substituted by S.I. 2017/752 Sch. 8 para. 2(2)(b)(ii)
s. 1L(2)(aa) inserted by S.I. 2013/1773 Sch. 1 para. 3
s. 1M words inserted by 2015 c. 8 Sch. 3 para. 4
s. 1Q(5A)(5B) inserted by 2013 c. 33 s. 132
s. 1S(3) words inserted by 2015 c. 8 Sch. 3 para. 5
s. 1IA and cross-heading inserted by 2013 c. 33 s. 2
s. 1JA and cross-heading inserted by 2016 c. 14 s. 19
s. 2A 2AB substituted for s. 2A by 2016 c. 14 s. 12
s. 2B(3)(c) and word inserted by 2013 c. 33 s. 1(2)(b)
s. 2B(4A) inserted by 2013 c. 33 s. 1(4)
s. 2H(1) applied by S.I. 2017/701 Sch. 1 para. 4(3)
s. 2J(3A) inserted by 2013 c. 33 s. 1(5)(b)
s. 2O omitted by 2016 c. 14 Sch. 2 para. 27
s. 2P omitted by 2016 c. 14 Sch. 2 para. 28
s. 3A(3)(c) and word inserted by 2013 c. 33 s. 135(2)(b)
s. 3B(1)(f) words inserted by 2016 c. 14 s. 20(2)
s. 3B(3A) inserted by 2016 c. 14 s. 20(3)
s. 3C words substituted by 2016 c. 14 Sch. 2 para. 29
s. 3D applied by S.I. 2017/701 Sch. 1 para. 6(3)
s. 3I(4)(c) and word inserted by 2013 c. 33 s. 3(b)
s. 3M(3)(e) inserted by S.I. 2014/3329 art. 113
s. 3Q heading words omitted by 2016 c. 14 Sch. 2 para. 30(2)
s. 3Q(1) words substituted by 2016 c. 14 Sch. 2 para. 30(3)
s. 3Q(2) word substituted by 2016 c. 14 Sch. 2 para. 30(4)
s. 3R(2) words substituted by 2016 c. 14 Sch. 2 para. 31(a)
s. 3R(2)(a) word substituted by 2016 c. 14 Sch. 2 para. 31(b)
s. 3R(2)(b) word substituted by 2016 c. 14 Sch. 2 para. 31(b)
s. 3T and cross-heading inserted by 2016 c. 14 Sch. 2 para. 32
s. 20(1)(1A) excluded (temp.) by SI 2013/1773 reg. 72(6B)(a) (as inserted) by S.I. 2014/1292 art. 4(5)(b)
s. 20(1A) excluded by S.I. 2013/1773 reg. 76(2)
s. 20(1A) excluded by S.I. 2013/1773 reg. 78(4)
s. 20(1A) inserted by 2012 c. 21 Sch. 9 para. 2(3)
s. 20(4) (5) inserted by 2012 c. 21 Sch. 9 para. 2(6)
s. 22(1A)(c) inserted by S.I. 2018/135 reg. 38(c)
s. 22(6A) inserted by S.I. 2018/135 reg. 38(e)
s. 23(1A)-(1G) inserted by 2012 c. 21 Sch. 9 para. 3(2)
s. 23(4) (5) inserted by 2012 c. 21 Sch. 9 para. 3(3)
s. 23A inserted by 2012 c. 21 Sch. 9 para. 4
s. 26A inserted by 2012 c. 21 Sch. 9 para. 5
s. 26A(4)(a) words renumbered as s. 264A(4)(a) by 2016 c. 14 s. 27(2)(a)
s. 26A(4)(b)-(d) inserted by 2016 c. 14 s. 27(2)(b)
s. 26A(5)(a) words renumbered as s. 26A(5)(a) by 2016 c. 14 s. 27(3)(a)
s. 26A(5)(a)(i)(ii) words renumbered as s. 26A(5)(a)(i)(ii) by 2016 c. 14 s. 27(3)(a)
s. 26A(5)(b)-(d) inserted by 2016 c. 14 s. 27(3)(b)
s. 27(1) (1A) substituted for s. 27(1) by 2012 c. 21 Sch. 9 para. 6
s. 27(1A) words substituted by 2016 c. 14 s. 28(3)
s. 27(1ZA) inserted by 2016 c. 14 s. 28(2)
s. 27(5) inserted by 2016 c. 14 s. 28(4)
s. 28A applied (with modifications) by S.I. 2014/208 art. 2(2)
s. 28A 28B inserted by 2012 c. 21 Sch. 9 para. 8
s. 33(2A) inserted by 2012 c. 21 Sch. 18 para. 2(4)
s. 39(1C)-(1E) inserted by 2012 c. 21 s. 10(2)
s. 39(1AA) inserted by S.I. 2017/701 Sch. 2 para. 2(4)
s. 39(1BA)(1BB) inserted by S.I. 2015/910 Sch. 1 para. 1(2)(c)
s. 39(1ZA) inserted by S.I. 2015/910 Sch. 1 para. 1(2)(a)
s. 39(1ZA) word inserted by S.I. 2017/701 Sch. 2 para. 2(2)
s. 55A(2A)(2B) inserted by S.I. 2018/135 reg. 40(2)(b)
s. 55A(3) modified by S.I. 2015/369 art. 7(6)(b)
s. 55B(5) inserted by S.I. 2018/135 reg. 40(3)
s. 55E modified by S.I. 2015/369 art. 7(6)(c)
s. 55E(3A) inserted by S.I. 2018/135 reg. 40(4)
s. 55F modified by S.I. 2015/369 art. 7(6)(d)
s. 55H(3A)(3B) inserted by S.I. 2018/135 reg. 40(5)(c)
s. 55H(4A) inserted by S.I. 2013/1773 Sch. 1 para. 4
s. 55J(1)(d) and word inserted by S.I. 2013/1773 Sch. 1 para. 5(a)(ii)
s. 55J(6A) inserted by S.I. 2013/1773 Sch. 1 para. 5(b)
s. 55J(6A)(c) words substituted by S.I. 2013/3115 Sch. 2 para. 5
s. 55J(6A)(e)(ii) word omitted by S.I. 2015/1882 reg. 3(2)(a)
s. 55J(6A)(e)(iii) word inserted by S.I. 2015/1882 reg. 3(2)(b)
s. 55J(6A)(e)(iv) inserted by S.I. 2015/1882 reg. 3(2)(c)
s. 55J(6B)(6C) inserted by S.I. 2015/910 Sch. 1 para. 1(3)
s. 55J(7A)-(7C) inserted by S.I. 2015/575 Sch. 1 para. 2(2)
s. 55J(7ZA) inserted by S.I. 2016/225 reg. 2(2)
s. 55J(7ZB) inserted by S.I. 2016/680 reg. 10(3)
s. 55J(7ZC) inserted by S.I. 2018/135 reg. 40(7)(b)
s. 55K(1)(e) inserted by S.I. 2017/701 Sch. 2 para. 4
s. 55L(1) modified by S.I. 2015/369 art. 7(4)
s. 55L(2) modified by S.I. 2015/369 art. 7(5)
s. 55M(6A) inserted by S.I. 2018/135 reg. 40(8)
s. 55R(2) words inserted by S.I. 2017/701 Sch. 2 para. 5(2)(b)
s. 55R(2)(a) words inserted by S.I. 2017/701 Sch. 2 para. 5(2)(a)
s. 55R(3A)(3B) inserted by S.I. 2017/701 Sch. 2 para. 5(3)
s. 55R(4)-(6) inserted by S.I. 2013/3115 Sch. 2 para. 6
s. 55R(7)-(9) inserted by S.I. 2017/701 Sch. 2 para. 5(4)
s. 55U(4) applied by S.I. 2014/366 art. 4
s. 55U(4) applied (with modifications) by S.I. 2014/208 art. 2(1)
s. 55U(5) applied by S.I. 2014/366 art. 4
s. 55U(5) applied (with modifications) by S.I. 2014/208 art. 2(1)
s. 55U(7) applied by S.I. 2014/366 art. 4
s. 55U(7) applied (with modifications) by S.I. 2014/208 art. 2(1)
s. 55U(8) applied by S.I. 2014/366 art. 4
s. 55U(8) applied (with modifications) by S.I. 2014/208 art. 2(1)
s. 55V(1) excluded by S.I. 2017/488 art. 15(1)
s. 55V(8) inserted by S.I. 2013/1773 Sch. 1 para. 6
s. 55V(8) words inserted by S.I. 2013/1797 Sch. 1 para. 1(2)
s. 55X(5) inserted by S.I. 2018/135 reg. 40(9)
s. 55Y applied by S.I. 2015/910 art. 19(6)
s. 55Y applied (with modifications) by S.I. 2017/699 reg. 22(6)
s. 55Y applied by SI 2013/1773 reg. 22(4) (as substituted) by S.I. 2014/1292 art. 4(3)
s. 55Y applied by SI 2013/1773 reg. 75(8) (as added) by S.I. 2014/1292 art. 4(7)(e)
s. 55Y excluded by S.I. 2015/369 art. 8(2)
s. 55Z excluded by S.I. 2015/369 art. 5(7)
s. 55KA inserted by S.I. 2015/575 Sch. 1 para. 3
s. 55PA inserted by S.I. 2015/575 Sch. 1 para. 4
s. 55PB inserted by S.I. 2016/1239 art. 31
s. 55XA inserted by S.I. 2018/135 reg. 40(10)
s. 55Z2(1)(c) inserted by S.I. 2013/3115 Sch. 2 para. 7(c)
s. 55Z2(1A) inserted by S.I. 2015/486 reg. 13(2)
s. 55Z3(2) applied by S.I. 2015/910 art. 19(6)
s. 55Z3(2) applied by SI 2013/1773 reg. 22(4) (as substituted) by S.I. 2014/1292 art. 4(3)
s. 55Z3(2) applied by SI 2013/1773 reg. 75(8) (as added) by S.I. 2014/1292 art. 4(7)(e)
s. 55Z3(3) inserted by S.I. 2018/135 reg. 40(11)
s. 55Z2A inserted by S.I. 2013/3115 Sch. 2 para. 8
s. 56(1) (1A) substituted for s. 56(1) by 2012 c. 21 s. 13(2)
s. 56(3A) inserted by 2012 c. 21 s. 13(5)
s. 56(7A)-(7C) inserted by 2012 c. 21 s. 13(8)
s. 57(6)-(8) inserted by 2012 c. 21 s. 13(12)
s. 58(6) inserted by 2012 c. 21 Sch. 5 para. 2(3)
s. 59(3)-(7B) substituted for s. 59(3)-(7) by 2012 c. 21 s. 14(1)(b)
s. 59(6A)-(6C) inserted by 2013 c. 33 s. 18(4)
s. 59(6A) substituted by 2016 c. 14 Sch. 4 para. 2(2)
s. 59(6B)(6C) omitted by 2016 c. 14 Sch. 4 para. 2(3)
s. 59(7)-(7B) omitted by 2013 c. 33 s. 18(5)
s. 59(7C) inserted by S.I. 2013/1773 Sch. 1 para. 7
s. 59A(3A) inserted by 2013 c. 33 Sch. 3 para. 2(3)
s. 59AB inserted by 2016 c. 14 s. 22(2)
s. 59ZA inserted by 2013 c. 33 s. 19
s. 59ZB inserted by 2016 c. 14 Sch. 4 para. 3
s. 60(2A)-(2C) inserted by 2013 c. 33 s. 20(2)
s. 60(2A)(a) word omitted by 2016 c. 14 Sch. 4 para. 4(2)(a)
s. 60(2A)(b) omitted by 2016 c. 14 Sch. 4 para. 4(2)(b)
s. 60(2C) omitted by 2016 c. 14 Sch. 4 para. 4(3)
s. 60(6A) inserted by 2013 c. 33 s. 20(3)
s. 60(6A) omitted by 2016 c. 14 Sch. 4 para. 4(4)
s. 60A inserted by 2013 c. 33 s. 21
s. 60A heading word omitted by 2016 c. 14 Sch. 4 para. 5(2)
s. 60A(1) word substituted by 2016 c. 14 Sch. 4 para. 5(3)
s. 60A(3) omitted by 2016 c. 14 Sch. 4 para. 5(4)
s. 61(1)(b) words inserted by 2016 c. 14 Sch. 4 para. 6(2)
s. 61(1)(b) words omitted by 2016 c. 14 Sch. 4 para. 6(2)
s. 61(2)(d) and word inserted by 2013 c. 33 s. 22(b)
s. 61(2A) inserted by 2012 c. 21 Sch. 5 para. 5(4)
s. 61(2B)-(2D) inserted by 2013 c. 33 s. 23(4)
s. 61(2B) word omitted by 2016 c. 14 Sch. 4 para. 6(3)
s. 61(3A) inserted by 2012 c. 21 Sch. 5 para. 5(6)
s. 61(3ZA) inserted by 2013 c. 33 s. 23(5)
s. 61(3ZA) word omitted by 2016 c. 14 Sch. 4 para. 6(3)
s. 61(6)(7) inserted by 2013 c. 33 s. 23(6)
s. 61(6)(7) omitted by 2016 c. 14 Sch. 4 para. 6(4)
s. 62A inserted by 2013 c. 33 s. 24
s. 62A(4) words inserted by 2016 c. 14 s. 23(2)
s. 62A(4) words omitted by 2016 c. 14 Sch. 4 para. 7
s. 63(1)-(1C) substituted for s. 63(1) by 2012 c. 21 s. 14(3)
s. 63(1A)(a) words substituted by 2013 c. 33 Sch. 3 para. 3(2)
s. 63(1B) substituted by 2013 c. 33 Sch. 3 para. 3(3)
s. 63(2A) inserted by 2013 c. 33 s. 25
s. 63(2A) word omitted by 2016 c. 14 Sch. 4 para. 8(a)
s. 63(2A) words omitted by 2016 c. 14 Sch. 4 para. 8(a)
s. 63A(5A) inserted by 2012 c. 21 Sch. 5 para. 8(b)
s. 63A(5B) inserted by 2013 c. 33 s. 28(3)
s. 63E 63F inserted by 2013 c. 33 s. 29
s. 63E heading word omitted by 2016 c. 14 Sch. 4 para. 11(2)
s. 63E(1) word substituted by 2016 c. 14 Sch. 4 para. 11(3)
s. 63E(3) word substituted by 2016 c. 14 Sch. 4 para. 11(4)
s. 63E(4) word omitted by 2016 c. 14 Sch. 4 para. 11(5)
s. 63E(6)(b) word omitted by 2016 c. 14 Sch. 4 para. 11(6)
s. 63E(8) words omitted by 2016 c. 14 Sch. 4 para. 11(7)
s. 63E(10) omitted by 2016 c. 14 Sch. 4 para. 11(8)
s. 63F(1) word substituted by 2016 c. 14 Sch. 4 para. 12(2)
s. 63F(2) word omitted by 2016 c. 14 Sch. 4 para. 12(3)
s. 63F(4) word substituted by 2016 c. 14 Sch. 4 para. 12(4)
s. 63F(6) word substituted by 2016 c. 14 Sch. 4 para. 12(5)
s. 63F(7) word substituted by 2016 c. 14 Sch. 4 para. 12(6)
s. 63ZA-63ZC inserted by 2013 c. 33 s. 26
s. 63ZA heading word omitted by 2016 c. 14 Sch. 4 para. 9
s. 63ZA(1) words substituted by 2016 c. 14 s. 23(3)(a)
s. 63ZA(1A) inserted by 2016 c. 14 s. 23(3)(b)
s. 63ZA(2)(a)(i) words renumbered as s. 637ZA(2)(a)(i) by 2016 c. 14 s. 23(3)(c)
s. 63ZA(2)(a)(ii) and word inserted by 2016 c. 14 s. 23(3)(c)
s. 63ZA(2)(c) inserted by 2016 c. 14 s. 23(3)(d)
s. 63ZA(3) words substituted by 2016 c. 14 s. 23(3)(e)
s. 63ZA(7A) inserted by 2016 c. 14 s. 23(3)(f)
s. 63ZA(8) words inserted by 2016 c. 14 s. 23(3)(g)
s. 63ZB(1) word substituted by 2016 c. 14 Sch. 4 para. 10(2)
s. 63ZB(2) word substituted by 2016 c. 14 Sch. 4 para. 10(3)(a)
s. 63ZB(2)(a)(ii) word omitted by 2016 c. 14 Sch. 4 para. 10(3)(b)
s. 63ZB(3)(c) word omitted by 2016 c. 14 s. 23(4)(a)
s. 63ZB(3)(d) words inserted by 2016 c. 14 s. 23(4)(b)
s. 63ZB(3)(e) inserted by 2016 c. 14 s. 23(4)(c)
s. 63ZB(4A) inserted by 2016 c. 14 s. 23(4)(d)
s. 63ZB(5)(6) omitted by 2016 c. 14 Sch. 4 para. 10(4)
s. 63ZD 63ZE inserted by 2013 c. 33 s. 27
s. 64A 64B and cross-heading inserted by 2013 c. 33 s. 30(3)
s. 64A(1)(b) words substituted by 2016 c. 14 Sch. 4 para. 13(2)
s. 64A(1)(c) inserted by 2016 c. 14 s. 24(2)(a)
s. 64A(2)(c) word omitted by 2016 c. 14 Sch. 4 para. 13(3)
s. 64A(2)(d) inserted by 2016 c. 14 s. 24(2)(b)
s. 64A(3) words omitted by 2016 c. 14 Sch. 4 para. 13(4)
s. 64A(5)(a) word omitted by 2016 c. 14 s. 24(2)(c)
s. 64A(5)(ab) inserted by 2016 c. 14 s. 24(2)(d)
s. 64A(7) inserted by 2016 c. 14 s. 24(2)(e)
s. 64B heading word omitted by 2016 c. 14 Sch. 4 para. 14(2)
s. 64B(2) word omitted by 2016 c. 14 Sch. 4 para. 14(3)
s. 64B(3) word substituted by 2016 c. 14 Sch. 4 para. 14(4)
s. 64B(4)(a) word omitted by 2016 c. 14 s. 24(3)(a)
s. 64B(4)(c) inserted by 2016 c. 14 s. 24(3)(b)
s. 64B(5) omitted by 2016 c. 14 s. 24(3)(c)
s. 64B(6A) inserted by 2016 c. 14 s. 24(3)(d)
s. 64B(7) omitted by 2016 c. 14 Sch. 4 para. 14(5)
s. 64C inserted by 2013 c. 33 s. 31
s. 64C heading word omitted by 2016 c. 14 Sch. 4 para. 15(2)
s. 64C(1) word omitted by 2016 c. 14 Sch. 4 para. 15(3)(b)
s. 64C(1)(a) word substituted by 2016 c. 14 Sch. 4 para. 15(3)(a)
s. 64C(3)(a) words omitted by 2016 c. 14 Sch. 4 para. 15(4)(a)
s. 64C(3)(b) word omitted by 2016 c. 14 Sch. 4 para. 15(4)(b)
s. 64C(5) omitted by 2016 c. 14 Sch. 4 para. 15(5)
s. 66(1A) inserted by 2013 c. 33 s. 32(1)(a)
s. 66(2)(b)(ia) inserted by S.I. 2013/1773 Sch. 1 para. 8
s. 66(3)(ab)(ac) substituted for s. 66(3)(ab) and word by 2013 c. 33 Sch. 3 para. 5(2)
s. 66(3D)(c) inserted by 2013 c. 33 Sch. 3 para. 5(6)(d)
s. 66(5ZA) inserted by 2013 c. 33 s. 28(6)
s. 66A 66B inserted by 2013 c. 33 s. 32(2)
s. 66A(2)(b)(i) word omitted by 2016 c. 14 s. 25(2)(a)
s. 66A(2)(b)(ii) word substituted by 2016 c. 14 Sch. 4 para. 16(2)
s. 66A(2)(b)(iii) inserted by 2016 c. 14 s. 25(2)(b)
s. 66A(3)(b)(i) word omitted by 2016 c. 14 s. 25(2)(c)
s. 66A(3)(b)(ii) words omitted by 2016 c. 14 Sch. 4 para. 16(3)
s. 66A(3)(b)(iii) inserted by 2016 c. 14 s. 25(2)(d)
s. 66A(4)(a) word omitted by S.I. 2015/1864 art. 2(2)
s. 66A(4)(aa) inserted by S.I. 2015/1864 art. 2(3)
s. 66A(4)(aa) word omitted by S.I. 2016/225 reg. 2(3)(a)
s. 66A(4)(ab) inserted by S.I. 2016/225 reg. 2(3)(b)
s. 66A(5)(a) word substituted by 2016 c. 14 Sch. 4 para. 16(4)
s. 66A(5)(b) word omitted by 2016 c. 14 s. 25(2)(e)
s. 66A(5)(d) inserted by 2016 c. 14 s. 25(2)(f)
s. 66A(6) omitted by 2016 c. 14 s. 25(2)(g)
s. 66A(7) word substituted by 2016 c. 14 Sch. 4 para. 16(5)(a)
s. 66A(7) words omitted by 2016 c. 14 Sch. 4 para. 16(5)(b)
s. 66A(8) words inserted by 2016 c. 14 s. 25(2)(h)
s. 66A(9) omitted by 2016 c. 14 Sch. 4 para. 16(6)
s. 66B(2)(b)(i) word omitted by 2016 c. 14 s. 25(3)(a)
s. 66B(2)(b)(ii) word omitted by 2016 c. 14 Sch. 4 para. 17(2)
s. 66B(2)(b)(iii) inserted by 2016 c. 14 s. 25(3)(b)
s. 66B(3)(b)(i) word omitted by 2016 c. 14 s. 25(3)(c)
s. 66B(3)(b)(ii) substituted by 2016 c. 14 Sch. 4 para. 17(3)
s. 66B(3)(b)(iii) inserted by 2016 c. 14 s. 25(3)(d)
s. 66B(5)(a) word omitted by 2016 c. 14 Sch. 4 para. 17(4)
s. 66B(5)(b) word omitted by 2016 c. 14 s. 25(3)(e)
s. 66B(5)(d) inserted by 2016 c. 14 s. 25(3)(f)
s. 66B(6) omitted by 2016 c. 14 s. 25(3)(g)
s. 66B(7) word omitted by 2016 c. 14 Sch. 4 para. 17(5)(a)
s. 66B(7) words omitted by 2016 c. 14 Sch. 4 para. 17(5)(b)
s. 66B(8) words inserted by 2016 c. 14 s. 25(3)(h)
s. 66B(8) words omitted by 2016 c. 14 Sch. 4 para. 17(6)
s. 66B(9) omitted by 2016 c. 14 Sch. 4 para. 17(7)
s. 67(2B) inserted by 2013 c. 33 Sch. 3 para. 6(4)
s. 67(5B) inserted by 2013 c. 33 Sch. 3 para. 6(7)
s. 69(1)(d) and word inserted by 2013 c. 33 Sch. 3 para. 7(d)
s. 71A and cross-heading inserted by 2013 c. 33 s. 33
s. 71A omitted by 2016 c. 14 Sch. 4 para. 18
s. 71B-71I and cross-heading inserted by S.I. 2016/1239 art. 32
s. 77(3A) inserted by S.I. 2014/3329 art. 114
s. 86(1A)(c) words inserted by S.I. 2014/3293 reg. 2(1)
s. 86(1B) inserted by S.I. 2013/1125 reg. 2(b)
s. 86(1B)(a) words inserted by S.I. 2014/3293 reg. 2(1)
s. 87A(7A) omitted by S.I. 2014/3293 reg. 2(2)
s. 87D(1A) inserted by S.I. 2016/1095 reg. 3(2)(b)
s. 87FA and cross-heading inserted by S.I. 2014/3293 reg. 3(1)
s. 87FB inserted by S.I. 2014/3293 reg. 3(2)
s. 89C(2)(aa) inserted by S.I. 2014/3293 reg. 4(a)
s. 89C(2)(aa) word inserted by S.I. 2015/1755 reg. 2(2)(a)
s. 89W inserted by S.I. 2015/1755 reg. 3
s. 89NA inserted by S.I. 2015/1755 reg. 4(1)
s. 91(2A)(2B) inserted by S.I. 2015/1755 reg. 4(2)(b)
s. 97(1)(ba) inserted by S.I. 2015/1755 reg. 4(3)(a)(ii)
s. 97(4) inserted by S.I. 2015/1755 reg. 4(3)(b)
s. 102B(5A) inserted by S.I. 2016/680 reg. 8(7)(b)
s. 102C(a) words omitted by S.I. 2016/680 reg. 8(8)
s. 103(1A) inserted by S.I. 2014/3293 reg. 5(3)
s. 103(1A) omitted by S.I. 2015/1755 reg. 5(3)(b)
s. 103A inserted by 2012 c. 21 Sch. 6 para. 2
s. 103A(1)(a) words substituted by 2013 c. 33 Sch. 1 para. 3(2)
s. 103A(2)(d) inserted by 2013 c. 33 Sch. 1 para. 3(3)
s. 106B inserted by 2013 c. 33 Sch. 1 para. 5
s. 107(2A)(2B) inserted by 2013 c. 33 Sch. 1 para. 6(3)
s. 109(4)-(6) inserted by 2012 c. 21 Sch. 6 para. 3(3)
s. 109A inserted by 2013 c. 33 Sch. 1 para. 8
s. 110(1) s. 110 renumbered as s. 110(1) by 2012 c. 21 Sch. 6 para. 4(2)
s. 110(1) words inserted by 2013 c. 33 Sch. 1 para. 9(2)
s. 110(1)(aa) substituted for s. 110(1)(a) by 2012 c. 21 Sch. 6 para. 4(3)
s. 110(2) inserted by 2012 c. 21 Sch. 6 para. 4(4)
s. 110(3)-(5) inserted by 2013 c. 33 Sch. 1 para. 9(3)
s. 111(2)(ab) inserted by 2013 c. 33 Sch. 1 para. 10(3)
s. 112ZA inserted by 2012 c. 21 Sch. 6 para. 6
s. 113(3) inserted by 2012 c. 21 Sch. 6 para. 7(3)
s. 116(7A) inserted by S.I. 2015/575 Sch. 1 para. 6(4)
s. 121(10) (10A) substituted for s. 121(10) by 2012 c. 21 Sch. 9 para. 9(3)
s. 122A-122I and cross-headings inserted by S.I. 2016/680 reg. 9(4)
s. 122G(1) words inserted by S.I. 2017/701 Sch. 2 para. 9(2)
s. 122G(7) substituted by S.I. 2017/701 Sch. 2 para. 9(3)
s. 122I(2A) inserted by S.I. 2017/701 Sch. 2 para. 10(2)
s. 122I(4) words inserted by S.I. 2017/701 Sch. 2 para. 10(3)
s. 122I(4A) inserted by S.I. 2017/701 Sch. 2 para. 10(4)
s. 122HA inserted by S.I. 2018/135 reg. 41
s. 122IA inserted by S.I. 2017/701 Sch. 2 para. 11
s. 123-123C and cross-heading substituted for s. 123 and cross-heading by S.I. 2016/680 reg. 9(5)
s. 123(1)(c)(i) word inserted by S.I. 2017/701 Sch. 2 para. 12
s. 123(1)(c)(i) word inserted by S.I. 2018/135 reg. 42(1)
s. 123A(1)(c) word inserted by S.I. 2017/701 Sch. 2 para. 13(2)
s. 123A(1)(c) word inserted by S.I. 2018/135 reg. 42(2)
s. 123A(2) words substituted by S.I. 2017/701 Sch. 2 para. 13(3)(a)
s. 123A(2)(c) inserted by S.I. 2017/701 Sch. 2 para. 13(3)(b)
s. 123A(8) inserted by S.I. 2017/701 Sch. 2 para. 13(4)
s. 123B(1)(c) word inserted by S.I. 2018/135 reg. 42(2)
s. 123B(1)(c) words inserted by S.I. 2017/701 Sch. 2 para. 14
s. 124(10) inserted by S.I. 2016/680 reg. 9(6)(d)
s. 124(10) word inserted by S.I. 2017/701 Sch. 2 para. 15
s. 124(10) word inserted by S.I. 2018/135 reg. 42(3)(b)
s. 126(4)(5) inserted by S.I. 2016/680 reg. 9(7)(d)
s. 127(3A)(3B) inserted by S.I. 2016/680 reg. 9(8)(d)
s. 127A inserted by S.I. 2016/680 reg. 9(9)
s. 129(7) word omitted by S.I. 2017/701 Sch. 2 para. 16(2)(a)
s. 129(7) words omitted by S.I. 2017/1255 reg. 3(2)(b)
s. 129(7)(c) and word inserted by S.I. 2017/701 Sch. 2 para. 16(2)(b)
s. 129(8) inserted by S.I. 2017/1255 reg. 3(2)(c)
s. 129(8) inserted by S.I. 2017/701 Sch. 2 para. 16(3)
s. 131AA-131AE inserted by S.I. 2016/680 reg. 9(15)
s. 131AB word substituted by S.I. 2017/701 Sch. 2 para. 17(a)
s. 131AB words inserted by S.I. 2017/701 Sch. 2 para. 17(b)
s. 133(1A) inserted by S.I. 2017/1064 reg. 2(5)(a)
s. 133(5)-(6A) substituted for s. 133(5)(6) by 2012 c. 21 s. 23(2)(b)
s. 133(7A) inserted by 2012 c. 21 s. 23(2)(c)
s. 133(7A)(h) substituted by S.I. 2016/680 reg. 10(4)
s. 133(7A)(l) words inserted by S.I. 2013/1388 reg. 3(3)
s. 133(7A)(m) words inserted by S.I. 2017/1064 reg. 2(5)(b)
s. 133(7A)(o) inserted by S.I. 2014/3329 art. 116
s. 133(7A)(ia) inserted by 2013 c. 33 s. 4(2)
s. 137A applied (with modifications) by S.I. 2017/752 Sch. 6 para. 3(1)
s. 137A applied (with modifications) by SI 2011/99, Sch. 3 para 2A(1) (as inserted) by S.I. 2017/752 Sch. 8 para. 5(31)(a)
s. 137C(1A)(1B) inserted by 2013 c. 33 s. 131(1)
s. 137D applied by S.I. 2017/488 art. 13(1)
s. 137J(1) word substituted by S.I. 2014/3348 Sch. 3 para. 2(2)
s. 137J(1) words substituted for s. 137J(1)(a)(b) by 2016 c. 14 Sch. 2 para. 33(2)
s. 137J(1A) inserted by 2016 c. 14 Sch. 2 para. 33(3)
s. 137J(2)-(4) substituted for s. 137J(2)-(5) by S.I. 2014/3348 Sch. 3 para. 2(3)
s. 137J(6) words inserted by S.I. 2014/3348 Sch. 3 para. 2(4)
s. 137K heading substituted by S.I. 2014/3348 Sch. 3 para. 3(6)
s. 137K(1) word substituted by S.I. 2014/3348 Sch. 3 para. 3(2)(b)
s. 137K(1) words substituted by S.I. 2014/3348 Sch. 3 para. 3(2)(a)(i)
s. 137K(1) words substituted by S.I. 2014/3348 Sch. 3 para. 3(2)(a)(ii)
s. 137K(1) words substituted by S.I. 2014/3348 Sch. 3 para. 3(3)
s. 137K(1) words substituted for s. 137K(1)(a)(b) by 2016 c. 14 Sch. 2 para. 34(2)
s. 137K(1A) inserted by 2016 c. 14 Sch. 2 para. 34(3)
s. 137K(2) substituted by S.I. 2014/3348 Sch. 3 para. 3(4)
s. 137K(3) words substituted by S.I. 2014/3348 Sch. 3 para. 3(3)
s. 137K(7) inserted by S.I. 2014/3348 Sch. 3 para. 3(5)
s. 137M repealed by S.I. 2014/3348 Sch. 3 para. 4
s. 137N words substituted by S.I. 2014/3348 Sch. 3 para. 5(2)
s. 137N heading words substituted by S.I. 2014/3348 Sch. 3 para. 5(6)
s. 137N(2) words inserted by S.I. 2014/3348 Sch. 3 para. 5(3)
s. 137N(3)(a) words substituted by S.I. 2014/3348 Sch. 3 para. 5(4)
s. 137N(3)(b) words substituted by S.I. 2014/3348 Sch. 3 para. 5(4)
s. 137N(5) words inserted by S.I. 2014/3348 Sch. 3 para. 5(5)
s. 137Q(2)(aa) inserted by S.I. 2016/680 reg. 10(5)(a)
s. 137Q(3)(3A) substituted for s. 137Q(3) by S.I. 2016/680 reg. 10(5)(b)
s. 137Q(4)(a) words substituted by S.I. 2016/680 reg. 10(5)(c)(i)
s. 137Q(4)(b) words substituted by S.I. 2016/680 reg. 10(5)(c)(ii)
s. 137Q(5) inserted by S.I. 2016/680 reg. 10(5)(d)
s. 137R(5)(b)(i) words substituted by S.I. 2017/701 Sch. 2 para. 18(a)
s. 137R(5)(b)(ii) substituted by S.I. 2017/701 Sch. 2 para. 18(b)
s. 137R(5)(b)(ii) word omitted by S.I. 2015/910 Sch. 1 para. 1(4)(a)
s. 137R(5)(b)(iv) and word inserted by S.I. 2015/910 Sch. 1 para. 1(4)(b)
s. 137T applied (with modifications) by S.I. 2017/752 Sch. 6 para. 3(2)
s. 137T applied (with modifications) by SI 2011/99, Sch. 3 para 2A(2)(3) (as inserted) by S.I. 2017/752 Sch. 8 para. 5(31)(a)
s. 137FA inserted by 2014 c. 19 s. 44(2)
s. 137FA(8) words inserted by 2015 c. 8 Sch. 2 para. 21(a)
s. 137FA(8) words omitted by 2015 c. 8 Sch. 2 para. 21(b)
s. 137FA(8) words substituted by 2015 c. 8 Sch. 2 para. 21(c)
s. 137FB inserted by 2015 c. 8 Sch. 3 para. 6
s. 137FBA inserted by 2016 c. 14 s. 33(2)
s. 137FBB inserted by 2016 c. 14 s. 35(2)
s. 138A(2)(za) inserted by 2013 c. 33 Sch. 3 para. 8
s. 138D applied (with modifications) by S.I. 2017/752 Sch. 6 para. 3(3)
s. 138D(5)(za) inserted by 2013 c. 33 Sch. 3 para. 9
s. 138E(3)(a) word omitted by 2016 c. 14 s. 35(3)(a)
s. 138E(3)(c) inserted by 2016 c. 14 s. 35(3)(b)
s. 138F words substituted by 2016 c. 14 s. 29(3)
s. 138F(1) s. 138F renumbered as s. 138F(1) by 2015 c. 8 Sch. 3 para. 7(2)
s. 138F(1) words substituted for s. 138F(1)(a)(b) by 2016 c. 14 Sch. 2 para. 35(2)
s. 138F(1A) inserted by 2016 c. 14 Sch. 2 para. 35(3)
s. 138F(2) inserted by 2015 c. 8 Sch. 3 para. 7(3)
s. 138F(2) word inserted by 2016 c. 14 s. 33(3)
s. 138F(2) word substituted by 2016 c. 14 Sch. 2 para. 35(4)
s. 138I excluded by S.I. 2015/369 art. 6(2)(b)
s. 138I excluded by S.I. 2015/909 art. 4(2)(a)
s. 138I excluded by S.I. 2016/1240 art. 4(2)(a)
s. 138I(6)(aa) inserted by 2015 c. 8 Sch. 3 para. 8(a)
s. 138I(6)(ab) inserted by 2016 c. 14 s. 33(4)(a)
s. 138I(6)(ca)(cb) inserted by 2015 c. 8 Sch. 3 para. 8(b)
s. 138I(6)(cc) inserted by 2016 c. 14 s. 29(4)(a)
s. 138I(10)(a) and word inserted by 2015 c. 8 Sch. 3 para. 8(c)
s. 138I(10)(a) word inserted by 2016 c. 14 s. 33(4)(b)
s. 138I(10)(a) words substituted by 2016 c. 14 s. 29(4)(b)
s. 138J 138K excluded by S.I. 2015/905 art. 5(2)(a)
s. 138J excluded by S.I. 2015/909 art. 4(2)(b)
s. 138J excluded by S.I. 2016/1240 art. 4(2)(b)
s. 138K excluded by S.I. 2015/909 art. 4(2)(a)
s. 138K excluded by S.I. 2015/909 art. 4(2)(b)
s. 138K excluded by S.I. 2016/1240 art. 4(2)(b)
s. 138K(5)(c) words substituted by 2014 c. 14 Sch. 4 para. 69
s. 138L(1) modified by S.I. 2017/752 Sch. 7 para. 3(1)
s. 139A(1A) inserted by 2015 c. 8 Sch. 3 para. 9
s. 140A(1) words inserted by 2015 c. 8 Sch. 3 para. 10(a)
s. 140A(1) words inserted by 2015 c. 8 Sch. 3 para. 10(b)
s. 140A(1) words inserted by S.I. 2014/892 Sch. 1 para. 121(2)(ii)
s. 140A(1) words omitted by S.I. 2014/892 Sch. 1 para. 121(2)(i)
s. 140A(1) words omitted by S.I. 2016/680 reg. 10(7)
s. 140A(2) omitted by S.I. 2014/892 Sch. 1 para. 121(3)
s. 140B(2) substituted by S.I. 2014/892 Sch. 1 para. 122(1)
s. 140B(3) omitted by S.I. 2014/892 Sch. 1 para. 122(2)
s. 140B(4)(d) words substituted by S.I. 2014/892 Sch. 1 para. 122(3)
s. 140C words substituted by S.I. 2014/892 Sch. 1 para. 123
s. 140D heading word substituted by S.I. 2014/892 Sch. 1 para. 124(5)
s. 140D(1) s. 140D renumbered as s. 140D(1) by S.I. 2014/892 Sch. 1 para. 124(2)
s. 140D(1) word substituted by S.I. 2014/892 Sch. 1 para. 124(3)(a)
s. 140D(1)(a)(b) substituted by S.I. 2014/892 Sch. 1 para. 124(3)(b)
s. 140D(2) inserted by S.I. 2014/892 Sch. 1 para. 124(4)
s. 140E substituted by S.I. 2014/892 Sch. 1 para. 125
s. 140F heading word substituted by S.I. 2014/892 Sch. 1 para. 126(3)
s. 140F(1) word substituted by S.I. 2014/892 Sch. 1 para. 126(2)(a)
s. 140F(1) word substituted by S.I. 2014/892 Sch. 1 para. 126(2)(b)
s. 140H(1)(a) words substituted by S.I. 2014/892 Sch. 1 para. 127(2)(a)
s. 140H(1)(b) word substituted by S.I. 2014/892 Sch. 1 para. 127(2)(b)
s. 140H(2)(3) word substituted by S.I. 2014/892 Sch. 1 para. 127(3)
s. 140H(5) word substituted by S.I. 2014/892 Sch. 1 para. 127(3)
s. 141A applied (with modifications) by S.I. 2017/752 Sch. 6 para. 3(2)
s. 141A applied (with modifications) by SI 2011/99, Sch. 3 para 2A(2)(3) (as inserted) by S.I. 2017/752 Sch. 8 para. 5(31)(a)
s. 142X(2) words substituted by 2015 c. 8 Sch. 2 para. 22(2)
s. 142X(4) words substituted by 2015 c. 8 Sch. 2 para. 22(3)
s. 165(4)(a) words renumbered as s. 165(4)(a) by 2016 c. 14 Sch. 2 para. 36(2)(a)
s. 165(4)(b) and word inserted by 2016 c. 14 Sch. 2 para. 36(2)(b)
s. 165(7)(e) inserted by S.I. 2015/575 Sch. 1 para. 7
s. 165(8A) inserted by 2016 c. 14 Sch. 2 para. 36(3)
s. 165A(3)(a) words renumbered as s. 165A(3)(a) by 2016 c. 14 Sch. 2 para. 37(2)(a)
s. 165A(3)(b) and word inserted by 2016 c. 14 Sch. 2 para. 37(2)(b)
s. 165A(7A) inserted by 2016 c. 14 Sch. 2 para. 37(3)
s. 165C(1)-(1B) substituted for s. 165C(1) by 2012 c. 21 Sch. 12 para. 4
s. 167(2)(c) inserted by S.I. 2015/575 Sch. 1 para. 8(2)(c)
s. 167(3A) inserted by S.I. 2015/575 Sch. 1 para. 8(3)
s. 167(5A) inserted by 2012 c. 21 Sch. 12 para. 7(3)
s. 168(4)(ja) inserted by S.I. 2013/1773 Sch. 1 para. 10
s. 168(4)(ja)(i) word omitted by S.I. 2016/225 reg. 4(a)
s. 168(4)(ja)(ii) word omitted by S.I. 2016/225 reg. 4(a)
s. 168(4)(ja)(iii)(iv) inserted by S.I. 2016/225 reg. 4(b)
s. 168(4)(ja)(iv) word omitted by S.I. 2016/680 reg. 10(8)(c)
s. 168(4)(jb) inserted by S.I. 2016/680 reg. 10(8)(d)
s. 168(4)(jb)(jc) substituted for s. 168(4)(jb) by S.I. 2017/1255 reg. 3(4)
s. 169(2A) inserted by S.I. 2016/680 reg. 10(9)
s. 174(3A) inserted by S.I. 2016/680 reg. 10(10)(b)
s. 175(2A) (2B) inserted by 2012 c. 21 Sch. 12 para. 13(3)
s. 175(5A)(5B) inserted by 2016 c. 25 Sch. 2 para. 9
s. 176(5A)-(5C) inserted by 2012 c. 21 Sch. 12 para. 14(3)
s. 176A applied by S.I. 2013/1773 reg. 71(2)(g)
s. 176A applied by S.I. 2015/910 art. 23(2)(m)
s. 176A applied (with modifications) by S.I. 2013/3115 reg. 14
s. 176A inserted by 2012 c. 21 Sch. 12 para. 15
s. 178(2A) words inserted by 2012 c. 21 s. 26(3)
s. 178(2ZA) inserted by S.I. 2018/135 reg. 44
s. 184(9A) inserted by S.I. 2015/1755 reg. 6(1)(b)
s. 184(10) inserted by S.I. 2013/3115 Sch. 2 para. 10(c)
s. 187A-187C inserted by 2012 c. 21 s. 26(6)
s. 187A(5A) inserted by S.I. 2014/3329 art. 117
s. 187A(5A) words substituted by 2016 c. 14 Sch. 2 para. 38
s. 189(1A)(1B) inserted by S.I. 2014/3329 art. 118
s. 189(1A) words substituted by 2016 c. 14 Sch. 2 para. 39(2)
s. 189(1B) words omitted by 2016 c. 14 Sch. 2 para. 39(4)(b)
s. 189(1B) words substituted by 2016 c. 14 Sch. 2 para. 39(4)(a)
s. 189(1B) words substituted by 2016 c. 14 Sch. 2 para. 39(4)(c)
s. 189(1ZB) inserted by 2016 c. 14 Sch. 2 para. 39(3)
s. 190(1A) inserted by S.I. 2014/3329 art. 119
s. 190(1A) words inserted by 2016 c. 14 Sch. 2 para. 40
s. 190A inserted by S.I. 2016/1239 art. 33(2)
s. 191A(4A) (4B) inserted by 2012 c. 21 s. 26(7)
s. 191B(2A) (2B) inserted by 2012 c. 21 s. 26(8)
s. 191B(3A) inserted by S.I. 2016/1239 art. 33(3)
s. 191C(2A) (2B) inserted by 2012 c. 21 s. 26(9)
s. 191C(7)(8) inserted by S.I. 2016/1239 art. 33(4)
s. 191D(1A) (1B) inserted by 2012 c. 21 s. 26(10)
s. 191F(4A) inserted by S.I. 2016/1239 art. 33(5)(b)
s. 192F(3) word substituted by 2016 c. 14 Sch. 2 para. 41(b)
s. 192F(3) words substituted by 2016 c. 14 Sch. 2 para. 41(a)
s. 192I(1)(a) words inserted by 2016 c. 14 Sch. 2 para. 42
s. 192K(1)(a) word omitted by S.I. 2014/3329 art. 121(2)(a)
s. 192K(1)(b) word inserted by S.I. 2014/3329 art. 121(2)(b)
s. 192K(1)(c) inserted by S.I. 2014/3329 art. 121(2)(b)
s. 192K(1A) inserted by 2013 c. 33 s. 133(2)(b)
s. 192K(3A)(3B) inserted by S.I. 2014/3329 art. 121(3)
s. 192K(7)(8) inserted by S.I. 2014/3329 art. 121(4)
s. 192L(3A) inserted by S.I. 2014/3329 art. 122(2)
s. 192L(6B) inserted by S.I. 2014/3329 art. 122(3)
s. 192JA 192JB and cross-headings inserted by 2013 c. 33 s. 133(1)
s. 192JB(1) substituted by S.I. 2014/3329 art. 120(2)
s. 192JB(1A) inserted by S.I. 2014/3329 art. 120(3)
s. 192JB(3)(c)(d) inserted by S.I. 2014/3329 art. 120(4)
s. 192JB(4) substituted by S.I. 2014/3329 art. 120(5)
s. 193(1)(aa) word omitted by S.I. 2013/1773 Sch. 1 para. 11
s. 193(1)(ab) inserted by S.I. 2013/1773 Sch. 1 para. 11
s. 194(1AA) inserted by S.I. 2015/575 Sch. 1 para. 10
s. 194(5) inserted by S.I. 2013/1773 Sch. 1 para. 12
s. 194(5)(a) word omitted by S.I. 2015/1882 reg. 3(3)(a)
s. 194(5)(b) word inserted by S.I. 2015/1882 reg. 3(3)(b)
s. 194(5)(c) inserted by S.I. 2015/1882 reg. 3(3)(c)
s. 194A(3)(aa) inserted by S.I. 2017/701 Sch. 2 para. 20(3)(b)
s. 194B inserted by S.I. 2013/3115 Sch. 2 para. 15
s. 194C inserted by S.I. 2015/910 Sch. 1 para. 1(5)
s. 195A(1)(c) and word inserted by S.I. 2013/1773 Sch. 1 para. 13(b)
s. 195A(2)(aa) inserted by S.I. 2017/701 Sch. 2 para. 21(3)(b)
s. 195A(3A) inserted by S.I. 2013/1773 Sch. 1 para. 13(c)
s. 195A(11B) words substituted by S.I. 2013/1773 Sch. 1 para. 13(e)
s. 195B inserted by S.I. 2015/910 Sch. 1 para. 1(6)
s. 198(3A) words substituted by S.I. 2015/575 Sch. 1 para. 11(3)
s. 199(5A) inserted by S.I. 2013/1773 Sch. 1 para. 14(c)
s. 199(7)(7A) substituted for s. 199(7) by S.I. 2013/3115 Sch. 2 para. 16(a)
s. 204A modified by S.I. 2015/910 art. 23(1)(a)
s. 204A-209 modified by SI 2002/1775 reg. 12(1)(1A) (as substituted) by S.I. 2015/852 art. 2(3)
s. 204A(2)(b) word omitted by S.I. 2016/225 reg. 2(5)(a)(i)
s. 204A(2)(c) and word inserted by S.I. 2013/1773 Sch. 1 para. 15(b)
s. 204A(2)(d) and word inserted by S.I. 2016/225 reg. 2(5)(a)(ii)
s. 204A(2)(d) inserted by S.I. 2016/225 reg. 2(5)(a)(ii)
s. 204A(3)(c) omitted by S.I. 2015/1864 art. 3(2)
s. 204A(3)(d)-(f) inserted by S.I. 2015/1864 art. 3(3)
s. 204A(3)(d) words substituted by 2016 c. 14 s. 23(5)(a)
s. 204A(3A) inserted by S.I. 2015/1864 art. 3(4)
s. 204A(3A)(ba) inserted by 2016 c. 14 s. 23(5)(b)
s. 204A(6) substituted by S.I. 2016/225 reg. 2(5)(b)
s. 206A(1A) inserted by 2012 c. 21 Sch. 9 para. 13(3)
s. 206A(1A)(a) word substituted by S.I. 2017/752 Sch. 8 para. 2(3)
s. 206A(1B) inserted by S.I. 2016/680 reg. 10(12)
s. 206A(1B) word inserted by S.I. 2017/701 Sch. 2 para. 22
s. 212(3)(aa) inserted by 2013 c. 33 s. 16(2)(b)
s. 213(1)(a) word omitted by S.I. 2017/701 Sch. 2 para. 23(2)(a)
s. 213(1)(b) words inserted by S.I. 2017/701 Sch. 2 para. 23(2)(c)
s. 213(1)(aa) inserted by S.I. 2017/701 Sch. 2 para. 23(2)(b)
s. 213(12)(13) inserted by S.I. 2017/701 Sch. 2 para. 23(6)
s. 214(1)(aa) words inserted by S.I. 2017/701 Sch. 2 para. 24(b)
s. 215(2A)(2B) inserted by S.I. 2015/486 reg. 13(3)
s. 218A(3)(aa) inserted by S.I. 2017/701 Sch. 2 para. 26(3)
s. 218B inserted by 2013 c. 33 s. 15
s. 224(4A) inserted by S.I. 2017/701 Sch. 2 para. 28(3)
s. 224ZA inserted by 2013 c. 33 s. 14
s. 226(5A)-(5B) inserted by S.I. 2017/752 Sch. 8 para. 2(4)(b)
s. 226(7A)-(7D) inserted by S.I. 2017/692 Sch. 7 para. 3(2)
s. 234C(1A) inserted by 2013 c. 33 s. 68(6)
s. 234H heading words substituted by S.I. 2014/892 Sch. 1 para. 128(5)
s. 234H(1) words substituted by S.I. 2014/892 Sch. 1 para. 128(2)
s. 234H(1A) inserted by S.I. 2014/892 Sch. 1 para. 128(3)
s. 234H(2)(3) word substituted by S.I. 2014/892 Sch. 1 para. 128(4)
s. 234I-234O inserted by 2013 c. 33 Sch. 8 para. 3
s. 235A inserted by S.I. 2013/1388 reg. 3(5)
s. 235A(6)(aa) inserted by S.I. 2017/514 art. 3
s. 237(5)-(8) inserted by S.I. 2013/1388 reg. 3(6)(d)
s. 238(4)(aa) inserted by S.I. 2013/1388 reg. 3(7)
s. 261D(8) words substituted by S.I. 2013/1773 Sch. 1 para. 17
s. 270(4)(aa)(ab) inserted by S.I. 2013/1388 reg. 3(13)(a)
s. 272(6)(aa)(ab) inserted by S.I. 2013/1388 reg. 3(14)(a)
s. 277(4)(5) inserted by S.I. 2013/1773 Sch. 1 para. 20
s. 277A inserted by S.I. 2013/1773 Sch. 1 para. 21
s. 285(1)(b)-(d) substituted for s. 285(1)(b) and word by S.I. 2013/504 reg. 3(3)(a)
s. 285(1)(e)-(g) inserted by S.I. 2017/1064 reg. 2(9)(b)(ii)
s. 285(3A) inserted by S.I. 2013/504 reg. 3(3)(c)
s. 285(3D)-(3H) inserted by S.I. 2017/1064 reg. 2(9)(c)
s. 285(3ZA) inserted by S.I. 2018/135 reg. 45
s. 285(4) inserted by 2012 c. 21 s. 28(4)
s. 285A(3)(a) words substituted by 2016 c. 14 Sch. 2 para. 43
s. 287A inserted by S.I. 2017/701 Sch. 2 para. 30
s. 288(A1) inserted by S.I. 2017/1064 reg. 2(12)
s. 288(1)(1A) substituted for s. 288(1) by S.I. 2013/504 reg. 3(5)(a)
s. 288A inserted by S.I. 2017/1064 reg. 2(13)
s. 289(4) inserted by S.I. 2013/504 reg. 3(6)
s. 289(5) inserted by S.I. 2017/1064 reg. 2(14)
s. 290(1)(d) and word inserted by S.I. 2017/1064 reg. 2(15)(a)(ii)
s. 290(1D) inserted by S.I. 2013/504 reg. 3(7)(b)
s. 290(1E)(1F) inserted by S.I. 2017/1064 reg. 2(15)(b)
s. 290(4A)(4B) inserted by S.I. 2017/1064 reg. 2(15)(c)
s. 290(5A) inserted by S.I. 2017/1064 reg. 2(15)(d)
s. 290(7) words inserted by S.I. 2013/504 reg. 3(7)(e)
s. 290ZA inserted by S.I. 2013/504 reg. 3(8)
s. 290ZB inserted by S.I. 2017/1064 reg. 2(16)
s. 292(6) inserted by S.I. 2013/504 reg. 3(10)(c)
s. 293(5A) inserted by S.I. 2017/1064 reg. 2(18)(b)
s. 293(7A) inserted by S.I. 2017/1064 reg. 2(18)(c)
s. 293A(1) text renumbered by S.I. 2017/1064 reg. 2(19)(a)
s. 293A(2)(3) inserted by S.I. 2017/1064 reg. 2(19)(b)
s. 294(7) inserted by S.I. 2017/1064 reg. 2(20)
s. 295A inserted by S.I. 2017/1064 reg. 2(21)
s. 296(1B) inserted by S.I. 2017/1064 reg. 2(22)(b)
s. 296(2B) inserted by S.I. 2017/1064 reg. 2(22)(d)
s. 296A inserted by 2012 c. 21 s. 31
s. 296A heading words substituted by S.I. 2013/504 reg. 3(11)(a)
s. 296A(1)-(4) words substituted by S.I. 2013/504 reg. 3(11)(c)
s. 296A(1) words substituted by S.I. 2013/504 reg. 3(11)(b)(i)
s. 296A(1)(c) words omitted by S.I. 2013/504 reg. 3(11)(b)(ii)
s. 297(1A) inserted by S.I. 2013/504 reg. 3(12)(b)
s. 297(1B) inserted by S.I. 2017/1064 reg. 2(23)(a)
s. 297(2D) inserted by S.I. 2016/715 Sch. 1 para. 1(2)
s. 297(2D) words inserted by S.I. 2017/1064 reg. 2(23)(b)
s. 298(6)(aa) and word inserted by S.I. 2017/1064 reg. 2(24)(b)
s. 298(6A) inserted by S.I. 2016/715 Sch. 1 para. 1(3)(b)
s. 298(6A)(aa)-(ac) inserted by S.I. 2017/1064 reg. 2(24)(c)
s. 298(7A)(7B) inserted by S.I. 2017/1064 reg. 2(24)(d)
s. 298(9) inserted by S.I. 2017/1064 reg. 2(24)(e)
s. 300(1)(c) and word inserted by S.I. 2017/1064 reg. 2(25)(a)(ii)
s. 301E(9A) inserted by S.I. 2015/1755 reg. 6(2)(b)
s. 301E(10) inserted by S.I. 2013/3115 Sch. 2 para. 17(c)
s. 312B(2)(c)(d) substituted for s. 312B(2)(c) by S.I. 2017/701 Sch. 2 para. 35(3)(b)
s. 312E applied (with modifications) by S.I. 2016/715 reg. 13
s. 312E(1A) inserted by S.I. 2017/1064 reg. 2(27)(a)
s. 312F applied (with modifications) by S.I. 2016/715 reg. 13
s. 312F(1) text renumbered by S.I. 2017/1064 reg. 2(28)(a)
s. 312F(2) inserted by S.I. 2017/1064 reg. 2(28)(b)
s. 312G applied (with modifications) by S.I. 2016/715 reg. 13
s. 312G(4)(5) inserted by S.I. 2017/1064 reg. 2(30)(b)
s. 312H applied (with modifications) by S.I. 2016/715 reg. 13
s. 312H(3A)(3B) inserted by S.I. 2017/1064 reg. 2(31)(b)
s. 312H(5) inserted by S.I. 2017/1064 reg. 2(31)(d)
s. 312I applied (with modifications) by S.I. 2016/715 reg. 13
s. 312J(1)(c) and word inserted by S.I. 2017/1064 reg. 2(33)(a)(iv)
s. 312J(2)(c) and word inserted by S.I. 2017/1064 reg. 2(33)(b)(iii)
s. 312FA inserted by S.I. 2017/1064 reg. 2(29)
s. 313(1A) inserted by S.I. 2017/1064 reg. 2(34)(b)
s. 313D(1) s. 313D re-numbered as s. 313D(1) by S.I. 2017/701 Sch. 2 para. 42(2)
s. 313D(1) word substituted by S.I. 2017/701 Sch. 2 para. 42(3)(a)
s. 313D(1) words inserted by S.I. 2017/701 Sch. 2 para. 42(3)(d)
s. 313D(1) words omitted by S.I. 2017/701 Sch. 2 para. 42(3)(b)
s. 313D(1) words omitted by S.I. 2017/701 Sch. 2 para. 42(3)(c)
s. 313D(2) inserted by S.I. 2017/701 Sch. 2 para. 42(4)
s. 313CA-313CC inserted by S.I. 2017/701 Sch. 2 para. 41
s. 314(1) (1A) substituted for s. 314(1) by 2012 c. 21 s. 40(2)(a)
s. 316(1A) (1B) inserted by 2012 c. 21 s. 40(5)(b)
s. 318(3A) inserted by 2012 c. 21 s. 40(7)(b)
s. 319(10) (10A) substituted for s. 319(10) by 2012 c. 21 s. 40(8)(i)
s. 320(5) (6) inserted by 2012 c. 21 s. 40(9)(c)
s. 321(13) inserted by 2012 c. 21 s. 40(10)(d)
s. 322(5) inserted by 2012 c. 21 s. 40(11)(c)
s. 327(1)(aa) inserted by S.I. 2017/701 Sch. 2 para. 43(2)(b)
s. 327(7A)-(7C) inserted by S.I. 2017/701 Sch. 2 para. 43(3)
s. 330(10) (10A) substituted for s. 330(10) by 2012 c. 21 Sch. 16 para. 4(b)
s. 333A(2)(a) words renumbered as s. 333A(2)(a) by 2016 c. 14 s. 32(2)(a)
s. 333A(2)(b) and word inserted by 2016 c. 14 s. 32(2)(b)
s. 333A(2A)(2B) inserted by 2016 c. 14 s. 32(3)
s. 333A(3) words inserted by 2016 c. 14 s. 32(4)
s. 333B heading words substituted by S.I. 2015/2013 Sch. para. 1(2)(c)
s. 333B(1) words substituted by S.I. 2015/2013 Sch. para. 1(2)(a)(i)
s. 333B(1) words substituted by S.I. 2015/2013 Sch. para. 1(2)(a)(ii)
s. 333B(2) words substituted by S.I. 2015/2013 Sch. para. 1(2)(b)
s. 333C(1) words substituted by S.I. 2015/2013 Sch. para. 1(3)
s. 333C(5) words substituted by S.I. 2015/2013 Sch. para. 1(3)
s. 333D(1) words substituted by S.I. 2015/2013 Sch. para. 1(4)(a)
s. 333D(2)(b) words substituted by S.I. 2015/2013 Sch. para. 1(4)(b)
s. 333E(1)(e) words substituted by S.I. 2015/2013 Sch. para. 1(5)(a)
s. 333E(2)-(6) words substituted by S.I. 2015/2013 Sch. para. 1(5)(a)
s. 333E(6) words substituted by S.I. 2015/2013 Sch. para. 1(5)(b)
s. 333F(1)(b) words substituted by S.I. 2015/2013 Sch. para. 1(6)
s. 333F(2) words substituted by S.I. 2015/2013 Sch. para. 1(6)
s. 333G heading words substituted by S.I. 2015/2013 Sch. para. 1(7)(b)
s. 333G(1) words substituted by S.I. 2015/2013 Sch. para. 1(7)(a)
s. 333G(2) words substituted by S.I. 2015/2013 Sch. para. 1(7)(a)
s. 333J(1)(b) words substituted by S.I. 2015/2013 Sch. para. 1(8)
s. 333K(4) words substituted by S.I. 2015/2013 Sch. para. 1(9)
s. 333L(1)(a) words substituted by S.I. 2015/2013 Sch. para. 1(10)
s. 333M heading word omitted by S.I. 2015/2013 Sch. para. 1(11)(c)
s. 333M(1) word substituted by S.I. 2015/2013 Sch. para. 1(11)(b)
s. 333M(1)-(7) words substituted by S.I. 2015/2013 Sch. para. 1(11)(a)
s. 333M(5) word substituted by S.I. 2015/2013 Sch. para. 1(11)(b)
s. 333P(5) words substituted by S.I. 2015/2013 Sch. para. 1(12)
s. 333P(6) words substituted by S.I. 2015/2013 Sch. para. 1(12)
s. 333P(8) words substituted by S.I. 2015/2013 Sch. para. 1(12)
s. 333Q(2) words substituted by S.I. 2015/2013 Sch. para. 1(13)
s. 333R heading words substituted by S.I. 2015/2013 Sch. para. 1(14)(f)
s. 333R(1) words substituted by S.I. 2015/2013 Sch. para. 1(14)(a)
s. 333R(1) words substituted by S.I. 2015/2013 Sch. para. 1(14)(b)
s. 333R(4)-(6) words substituted by S.I. 2015/2013 Sch. para. 1(14)(a)
s. 333R(6) words substituted by S.I. 2015/2013 Sch. para. 1(14)(c)
s. 333R(8)-(10) words substituted by S.I. 2015/2013 Sch. para. 1(14)(a)
s. 333R(9) words substituted by S.I. 2015/2013 Sch. para. 1(14)(d)
s. 333R(10) words substituted by S.I. 2015/2013 Sch. para. 1(14)(b)
s. 333R(10)(f) words substituted by S.I. 2015/2013 Sch. para. 1(14)(e)
s. 333R(12) words substituted by S.I. 2015/2013 Sch. para. 1(14)(a)
s. 333R(12) words substituted by S.I. 2015/2013 Sch. para. 1(14)(b)
s. 333U heading words inserted by S.I. 2017/692 Sch. 7 para. 3(4)(a)
s. 333U(1)(2) excluded by S.I. 2017/692 reg. 36(2)
s. 333U(3) word substituted by S.I. 2017/692 Sch. 7 para. 3(4)(b)(i)
s. 333U(3)(b) words inserted by S.I. 2017/692 Sch. 7 para. 3(4)(b)(ii)
s. 339B 339C inserted by 2013 c. 33 s. 134(2)
s. 340(3A) (3B) substituted for s. 340(3) by 2012 c. 21 Sch. 13 para. 3(4)
s. 340(5A) inserted by 2012 c. 21 Sch. 13 para. 3(7)
s. 340(8) inserted by 2012 c. 21 Sch. 13 para. 3(9)
s. 342(6A) inserted by S.I. 2013/3115 Sch. 2 para. 20(2)
s. 342(8) inserted by S.I. 2013/3115 Sch. 2 para. 20(3)
s. 343(6A) inserted by S.I. 2013/3115 Sch. 2 para. 21(2)
s. 343(10) inserted by S.I. 2013/3115 Sch. 2 para. 21(3)
s. 344(4) inserted by 2012 c. 21 Sch. 13 para. 6(5)
s. 345A(6) omitted by 2016 c. 14 Sch. 2 para. 44
s. 347(1)(a)(hc) substituted for word by S.I. 2017/701 Sch. 2 para. 44(2)
s. 347(1)(ba) inserted by S.I. 2013/1388 reg. 3(16)(a)
s. 347(1)(hb) inserted by S.I. 2015/910 Sch. 1 para. 1(7)(a)(ii)
s. 347(2)(g)(iv) inserted by 2013 c. 33 s. 34(2)(a)
s. 347(2)(g)(iv) words omitted by 2016 c. 14 Sch. 4 para. 19(2)(a)
s. 347(2)(h) inserted by 2013 c. 33 s. 34(2)(b)
s. 347(2)(h) word substituted by 2016 c. 14 Sch. 4 para. 19(2)(b)
s. 347(2)(i)(j) inserted by S.I. 2015/910 Sch. 1 para. 1(7)(b)
s. 347(2)(ba) inserted by S.I. 2013/1388 reg. 3(16)(b)
s. 347(2B) inserted by S.I. 2015/910 Sch. 1 para. 1(7)(c)
s. 347(2C) inserted by S.I. 2017/701 Sch. 2 para. 44(4)
s. 347(3A)(3B) inserted by S.I. 2017/701 Sch. 2 para. 44(5)
s. 347(4A) inserted by S.I. 2015/910 Sch. 1 para. 1(7)(d)
s. 347(8A) inserted by 2013 c. 33 s. 34(3)
s. 347(8A) word substituted by 2016 c. 14 Sch. 4 para. 19(3)(b)
s. 347(8A) words inserted by S.I. 2017/701 Sch. 2 para. 44(7)
s. 347(8A) words omitted by 2016 c. 14 Sch. 4 para. 19(3)(a)
s. 347(8A) words substituted by 2016 c. 14 Sch. 4 para. 19(3)(c)
s. 347A inserted by 2012 c. 21 Sch. 12 para. 17
s. 348(5)(a) (aa) substituted for s. 348(a) by 2012 c. 21 Sch. 12 para. 18(3)(a)
s. 348(5)(aa) words substituted by 2016 c. 14 Sch. 2 para. 45(2)
s. 348(5)(ea) inserted by 2012 c. 21 Sch. 12 para. 18(3)(d)
s. 348(5)(zd) inserted by S.I. 2016/1239 art. 34
s. 348(7) inserted by 2013 c. 33 Sch. 8 para. 5
s. 348(8) inserted by 2016 c. 14 Sch. 2 para. 45(3)
s. 351A(2)(ba) inserted by S.I. 2013/1388 reg. 3(17)(a)(ii)
s. 351A(2)(da) inserted by S.I. 2013/1388 reg. 3(17)(a)(iii)
s. 353A applied by 1998 c. 11, s. 7H (as inserted) by 2016 c. 14 s. 11
s. 353A and cross-heading inserted by 2012 c. 21 Sch. 12 para. 24
s. 353A(1) words substituted by 2016 c. 14 Sch. 2 para. 46(2)
s. 353A(3) words substituted by 2016 c. 14 Sch. 2 para. 46(3)
s. 353A(4) words substituted by 2016 c. 14 Sch. 2 para. 46(4)
s. 353A(6)(a) omitted by 2016 c. 14 Sch. 2 para. 46(5)(a)
s. 353A(6)(d) word substituted by 2016 c. 14 Sch. 2 para. 46(5)(b)
s. 353A(7) words substituted by 2016 c. 14 Sch. 2 para. 46(6)(a)
s. 353A(7)(a)(i) word substituted by 2016 c. 14 Sch. 2 para. 46(6)(b)
s. 353A(7)(b) word substituted by 2016 c. 14 Sch. 2 para. 46(6)(b)
s. 353A(8) words substituted by 2016 c. 14 Sch. 2 para. 46(7)(a)
s. 353A(8) words substituted by 2016 c. 14 Sch. 2 para. 46(7)(b)
s. 353A(9) words substituted by 2016 c. 14 Sch. 2 para. 46(8)(a)
s. 353A(9)(b) word substituted by 2016 c. 14 Sch. 2 para. 46(8)(b)
s. 353A(9)(c) word substituted by 2016 c. 14 Sch. 2 para. 46(8)(b)
s. 353A(10) inserted by 2016 c. 14 Sch. 2 para. 46(9)
s. 354A-354C substituted for s. 354 by 2012 c. 21 Sch. 12 para. 25
s. 354A(2A) inserted by 2013 c. 33 Sch. 8 para. 6
s. 354B(2) words substituted by 2016 c. 14 Sch. 2 para. 47
s. 354C omitted by 2016 c. 14 Sch. 2 para. 48
s. 354D-354G and cross-heading inserted by S.I. 2016/1095 reg. 3(3)
s. 356(4) (5) inserted by 2012 c. 21 Sch. 14 para. 3(4)
s. 357(2A)(2B) inserted by S.I. 2018/208 reg. 4(3)(b)
s. 357(7) (8) inserted by 2012 c. 21 Sch. 14 para. 4(4)
s. 357(7)(a) substituted by S.I. 2018/208 reg. 4(3)(d)
s. 358(6A) inserted by 2012 c. 21 Sch. 14 para. 5(6)
s. 358(6A)(a)(i) words omitted by S.I. 2016/1034 Sch. 1 para. 20(5)(c)
s. 359(1A) inserted by 2012 c. 21 Sch. 14 para. 6(3)
s. 361(2A) inserted by 2012 c. 21 Sch. 14 para. 7(3)
s. 362(1B) inserted by 2012 c. 21 Sch. 14 para. 8(3)
s. 362(5A) inserted by S.I. 2018/208 reg. 4(4)(a)
s. 362(7) (8) inserted by 2012 c. 21 Sch. 14 para. 8(5)
s. 362(7) substituted by S.I. 2018/208 reg. 4(4)(b)
s. 362A(2)-(2B) substituted for s. 362A(2) by 2012 c. 21 Sch. 14 para. 9(3)
s. 363(6) inserted by 2012 c. 21 Sch. 14 para. 10(4)
s. 365(5A) inserted by S.I. 2018/208 reg. 4(5)(a)
s. 365(8) inserted by 2012 c. 21 Sch. 14 para. 12(4)
s. 365(8) substituted by S.I. 2018/208 reg. 4(5)(b)
s. 366(9) (10) inserted by 2012 c. 21 Sch. 14 para. 13(3)
s. 367(1A) inserted by 2012 c. 21 Sch. 14 para. 14(3)
s. 367(3)(za) inserted by S.I. 2015/575 Sch. 1 para. 13
s. 368(1) s. 368 renumbered as s. 368(1) by 2012 c. 21 Sch. 14 para. 15(2)
s. 368(1) words inserted by 2012 c. 21 Sch. 14 para. 15(3)(b)
s. 368(1) words substituted by 2012 c. 21 Sch. 14 para. 15(3)(a)
s. 368(2) inserted by 2012 c. 21 Sch. 14 para. 15(4)
s. 369(3) (4) inserted by 2012 c. 21 Sch. 14 para. 16(4)
s. 369A(4) (5) inserted by 2012 c. 21 Sch. 14 para. 17(4)
s. 371(4A) inserted by S.I. 2018/208 reg. 4(6)(a)
s. 371(6) (7) inserted by 2012 c. 21 Sch. 14 para. 19(4)
s. 371(6) substituted by S.I. 2018/208 reg. 4(6)(b)
s. 372(1A) inserted by 2012 c. 21 Sch. 14 para. 20(3)
s. 372(1A)(b) words substituted by S.I. 2016/1034 Sch. 1 para. 20(6)
s. 373(1A) inserted by 2012 c. 21 Sch. 14 para. 21(3)
s. 374(4A) inserted by S.I. 2018/208 reg. 4(7)(a)
s. 374(7) (8) inserted by 2012 c. 21 Sch. 14 para. 22(4)
s. 374(7) substituted by S.I. 2018/208 reg. 4(7)(b)
s. 375(1A) inserted by 2012 c. 21 Sch. 14 para. 23(3)
s. 376(11A) (11B) inserted by 2012 c. 21 Sch. 14 para. 24(3)
s. 376(11B) words substituted by 2013 c. 33 Sch. 10 para. 2
s. 379A and cross-heading inserted by 2017 c. 30 s. 112
s. 379A(2)(a) word substituted by S.I. 2017/752 Sch. 8 para. 2(6)
s. 380(6)(a)(iii) and word inserted by S.I. 2013/1773 Sch. 1 para. 27(b)
s. 380(6)(a)(iii) word omitted by S.I. 2015/1755 reg. 4(4)(a)
s. 380(6)(a)(iii) word omitted by S.I. 2016/225 reg. 2(6)(b)
s. 380(6)(a)(iv) and word inserted by 2013 c. 33 Sch. 10 para. 3(2)
s. 380(6)(a)(iv) s.380(6)(a)(iii) renumbered as s. 380(6)(a)(iv) by S.I. 2016/225 reg. 2(6)(c)
s. 380(6)(a)(iv) word inserted by S.I. 2015/1755 reg. 4(4)(b)
s. 380(6)(a)(v) inserted by S.I. 2015/1755 reg. 4(4)(c)
s. 380(6)(a)(vi) and word inserted by S.I. 2016/225 reg. 2(6)(d)
s. 382(9)(a)(iii) and word inserted by S.I. 2013/1773 Sch. 1 para. 28(b)
s. 382(9)(a)(iv) and word inserted by 2013 c. 33 Sch. 10 para. 3(3)
s. 384(7)(c) and word inserted by S.I. 2013/1773 Sch. 1 para. 29(b)
s. 384(7)(d) and word inserted by 2013 c. 33 Sch. 10 para. 3(4)
s. 387(1A) inserted by 2012 c. 21 Sch. 9 para. 26(3)
s. 387(1A) words substituted by 2013 c. 33 Sch. 3 para. 12
s. 387(3A) inserted by 2012 c. 21 Sch. 9 para. 26(6)
s. 388(1A) inserted by 2012 c. 21 Sch. 9 para. 27(3)
s. 388(1A) words substituted by 2013 c. 33 Sch. 3 para. 13
s. 390(2A) inserted by 2012 c. 21 Sch. 9 para. 29(4)
s. 391(1) s. 391(1ZA) (1ZB) substituted for s. 391(1) by 2012 c. 21 Sch. 9 para. 30(2)
s. 391(1)(c) restricted by S.I. 2013/441 art. 33
s. 391(1ZB)(m) words inserted by S.I. 2013/1388 reg. 3(18)
s. 391(1ZB)(ia) inserted by 2013 c. 33 s. 4(3)
s. 391(4A) inserted by S.I. 2013/3115 Sch. 2 para. 22
s. 391(4A) words substituted by S.I. 2015/1755 reg. 4(5)
s. 391(4A) words substituted by S.I. 2016/225 reg. 2(7)
s. 391(4A) words substituted by S.I. 2017/701 Sch. 2 para. 45(a)
s. 391(5A) inserted by 2012 c. 21 s. 24(2)
s. 391(6) (6A) substituted for s. 391(6) by 2012 c. 21 Sch. 9 para. 30(6)
s. 391(6)(b) modified by S.I. 2013/1881 art. 65(3)(c)
s. 391(7B)(e) and word inserted by S.I. 2017/701 Sch. 2 para. 45(b)(iii)
s. 391(8A) inserted by S.I. 2014/2879 reg. 6(2)
s. 391(8B) inserted by S.I. 2016/680 reg. 10(17)(b)
s. 391(8C) inserted by S.I. 2016/715 Sch. 1 para. 1(4)
s. 391(8D) inserted by S.I. 2017/1127 Sch. 2 para. 1
s. 391(8E) inserted by S.I. 2018/135 reg. 46
s. 391A inserted by S.I. 2013/3115 Sch. 2 para. 23
s. 391A heading substituted by S.I. 2015/1755 reg. 4(6)
s. 391B inserted by S.I. 2015/1755 reg. 4(7)
s. 391C inserted by S.I. 2016/225 reg. 2(8)
s. 391D inserted by S.I. 2017/701 Sch. 2 para. 46
s. 395(13)(bzc) inserted by 2012 c. 21 s. 19(2)
s. 395(13)(bbza) inserted by S.I. 2016/680 reg. 10(18)(b)
s. 395(13)(bbzb) inserted by S.I. 2017/701 Sch. 2 para. 47
s. 395(13)(aa) inserted by 2013 c. 33 Sch. 3 para. 14
s. 395(13)(ab) inserted by S.I. 2016/1239 art. 35
s. 395(13)(da) inserted by S.I. 2013/1388 reg. 3(20)
s. 395(13)(za) inserted by S.I. 2018/135 reg. 47
s. 398(1A) inserted by S.I. 2013/1773 Sch. 1 para. 30(b)
s. 398(1A) word omitted by S.I. 2016/680 reg. 10(19)(a)
s. 398(1A)(d) word omitted by S.I. 2015/1882 reg. 3(4)(a)
s. 398(1A)(e) word inserted by S.I. 2015/1882 reg. 3(4)(b)
s. 398(1A)(e) word omitted by S.I. 2017/701 Sch. 2 para. 48(b)
s. 398(1A)(f) inserted by S.I. 2015/1882 reg. 3(4)(c)
s. 398(1A)(f) word omitted by S.I. 2018/135 reg. 48(2)
s. 398(1A)(g) and word inserted by S.I. 2016/680 reg. 10(19)(b)
s. 398(1A)(g) word inserted by S.I. 2018/135 reg. 48(3)
s. 398(1A)(h) inserted by S.I. 2018/135 reg. 48(4)
s. 398(1A)(ba) inserted by S.I. 2017/701 Sch. 2 para. 48(a)
s. 398(1A)(ea)(eb) inserted by S.I. 2017/701 Sch. 2 para. 48(c)
s. 400(6A) inserted by 2012 c. 21 Sch. 9 para. 37
s. 401(3A) (3B) inserted by 2012 c. 21 Sch. 9 para. 38(4)
s. 401(3A)(g) words inserted by S.I. 2016/1239 art. 33(6)(a)
s. 401(3AB) inserted by S.I. 2016/1239 art. 33(6)(b)
s. 404B(1A) inserted by S.I. 2015/542 Sch. 7 para. 1(2)(a)
s. 404B(2A)(2B) inserted by S.I. 2015/542 Sch. 7 para. 1(2)(b)
s. 404F(8)(a) (aa) substituted for s. 404F(8)(a) by 2012 c. 21 Sch. 18 para. 20(3)
s. 405(4A) (4B) inserted by 2012 c. 21 Sch. 18 para. 21(4)
s. 410(4)(a) s. 410(4)(aa) (ab) substituted for s. 410(4)(a) by 2012 c. 21 s. 47
s. 410(4)(da) inserted by S.I. 2017/1064 reg. 2(36)
s. 410A 410B and cross-heading inserted by 2013 c. 33 s. 135(1)
s. 410A(8)(c) words inserted by S.I. 2017/1064 reg. 2(37)
s. 415(1)(a)-(ab) substituted for s. 415(1)(a) by 2012 c. 21 Sch. 18 para. 24
s. 415B and cross-heading inserted by 2012 c. 21 Sch. 9 para. 41
s. 415B(3)(c) omitted by S.I. 2016/680 reg. 10(20)
s. 415B(4) words omitted by 2013 c. 33 Sch. 3 para. 15(2)(b)
s. 415B(4)(b) words substituted by 2013 c. 33 Sch. 3 para. 15(2)(a)
s. 415B(5) inserted by 2013 c. 33 Sch. 3 para. 15(3)
s. 415B(5) words substituted by 2016 c. 14 Sch. 4 para. 20
s. 418(5B) amendment to earlier affecting provision SI 2013/1797 Sch. 1 para. 1(4)(b) (as amended) by S.I. 2014/1292 art. 5(b)
s. 418(5B)(5C) inserted by S.I. 2013/1797 Sch. 1 para. 1(4)(b)
s. 418(5B)(c) omitted by S.I. 2013/1797 Sch. 2 para. 1
s. 418(5AA) inserted by S.I. 2014/1292 art. 2(b)
s. 418(8) inserted by S.I. 2014/1292 art. 2(d)
s. 422A(9A) inserted by S.I. 2015/1755 reg. 6(3)(b)
s. 422A(11) inserted by S.I. 2013/3115 Sch. 2 para. 26(d)
s. 425A(2)(c) and word inserted by S.I. 2013/655 art. 3(4)(b)
s. 427A(3) words substituted by 2002 c. 40 Sch. 17 para. 59 (This amendment not applied to legislation.gov.uk. The Financial Services and Markets Act 2000 does not contain a section 427A.)
s. 429(2A)(2B) inserted by 2013 c. 33 s. 136(4)
s. 429(2B) words substituted by 2016 c. 14 s. 22(3)(a)
s. 429(2B)(b) inserted by 2016 c. 14 s. 33(5)(a)
s. 429(2B)(c) words renumbered as s. 429(2B)(c) by 2016 c. 14 s. 33(5)(b)
Sch. 1ZA para. 20 applied by S.I. 2015/910 art. 23(4)
Sch. 1ZA para. 19-22 applied (with modifications) by S.I. 2014/3085 reg. 6
Sch. 1ZA para. 23 applied (with modifications) by S.I. 2014/3085 reg. 7
Sch. 1ZA para. 25 applied (with modifications) by S.I. 2014/3085 reg. 8
Sch. 1ZA para. 23 applied (with modifications) by S.I. 2015/1946 reg. 18(1)(2)
Sch. 1ZA para. 19-23 applied (with modifications) by S.I. 2017/699 reg. 40
Sch. 1ZA para. 25 applied (with modifications) by S.I. 2017/699 reg. 40
Sch. 1ZA para. 25 applied (with modifications) by S.I. 2017/701 Sch. 1 para. 25
Sch. 1ZA para. 19- 23 applied (with modifications) by S.I. 2017/701 Sch. 1 para. 25(1)
Sch. 1ZA para. 23(6) applied by 2009 c. 1 s 48L(6A) (as inserted) by S.I. 2014/3329 art. 53(6)
Sch. 1ZA para. 23(6) applied by 2009 c. 1 s. 39B(2) (as inserted) by S.I. 2014/3329 art. 39
Sch. 1ZA para. 8(5) inserted by 2013 c. 33 Sch. 8 para. 7(2)
Sch. 1ZA para. 11(1)(ha) inserted by 2013 c. 33 s. 131(2)
Sch. 1ZA para. 20(4)(ca) inserted by 2013 c. 33 Sch. 10 para. 4(3)
Sch. 1ZA para. 20(4A) inserted by 2013 c. 33 Sch. 10 para. 4(4)
Sch. 1ZA para. 20(5)(ca)(cb) inserted by 2013 c. 33 Sch. 10 para. 4(5)(d)
Sch. 1ZA para. 23(2A) inserted by 2013 c. 33 Sch. 8 para. 7(3)
Sch. 1ZA para. 25(1A) inserted by 2013 c. 33 s. 109(1)
Sch. 1ZA para. 8(3)(e) inserted by 2015 c. 8 Sch. 3 para. 13(b)
Sch. 1ZA para. 11(1)(hb) inserted by 2015 c. 8 Sch. 3 para. 14
Sch. 1ZA para. 21(2)(e) inserted by 2015 c. 8 Sch. 3 para. 15(b)
Sch. 1ZA para. 23(2ZA) inserted by 2015 c. 8 Sch. 3 para. 16(d)
Sch. 1ZA para. 2A inserted by 2016 c. 14 s. 18
Sch. 1ZA para. 23 modified by S.I. 2015/1945 reg. 21(1)(2)
Sch. 1ZA para. 25 modified by S.I. 2015/1945 reg. 22
Sch. 1ZA para. 23 modified by S.I. 2015/2038 s. 39
Sch. 1ZA para. 25 modified by S.I. 2015/2038 s. 41
Sch. 1ZA para. 21 modified by S.I. 2015/910 art. 23(5)
Sch. 1ZA para. 23 modified by S.I. 2015/910 art. 25(a)
Sch. 1ZA para. 25 modified by S.I. 2015/910 art. 25(b)
Sch. 1ZA Pt. 1 modified by S.I. 2017/692 reg. 46(9)
Sch. 1ZA Pt. 2 modified by S.I. 2017/692 reg. 46(9)
Sch. 1ZA Pt. 4 modified by S.I. 2017/692 reg. 46(9)
Sch. 1ZA Pt. 1 modified by S.I. 2017/692 reg. 63(8)
Sch. 1ZA Pt. 2 modified by S.I. 2017/692 reg. 63(8)
Sch. 1ZA Pt. 4 modified by S.I. 2017/692 reg. 63(8)
Sch. 1ZA para. 23 modified by S.I. 2017/752 reg. 118(1)
Sch. 1ZA para. 25 modified by S.I. 2017/752 reg. 121
Sch. 1ZA para. 8(3)(b) omitted by S.I. 2016/680 reg. 10(22)
Sch. 1ZA para. 21(2)(c) word omitted by 2015 c. 8 Sch. 3 para. 15(a)
Sch. 1ZA para. 8(4) words inserted by 2015 c. 8 Sch. 3 para. 13(c)
Sch. 1ZA para. 23(1) words inserted by 2015 c. 8 Sch. 3 para. 16(a)
Sch. 1ZA para. 23(1)(a) words inserted by 2015 c. 8 Sch. 3 para. 16(b)
Sch. 1ZA para. 23(2)(a) words inserted by 2015 c. 8 Sch. 3 para. 16(c)
Sch. 1ZA para. 8(3)(c)(i) words substituted by 2015 c. 8 Sch. 3 para. 13(a)
Sch. 1ZA para. 23(1) words substituted by 2016 c. 14 s. 29(6)(a)
Sch. 1ZA para. 23(2ZA)(b) words substituted by 2016 c. 14 s. 29(6)(b)
Sch. 1ZB para. 27-31 applied (with modifications) by S.I. 2017/701 Sch. 1 para. 26
Sch. 1ZB para. 33 applied (with modifications) by S.I. 2017/701 Sch. 1 para. 26
Sch. 1ZB para. 19(1)(ba) inserted by 2013 c. 33 s. 130(3)(a)(i)
Sch. 1ZB para. 19(1A)(1B) inserted by 2013 c. 33 s. 5(2)
Sch. 1ZB para. 33(1A) inserted by 2013 c. 33 s. 109(2)
Sch. 1ZB para. 19(5) inserted by 2016 c. 14 Sch. 2 para. 50(5)(d)
Sch. 1ZB para. 2-16 omitted by 2016 c. 14 Sch. 2 para. 50(4)
Sch. 1ZB para. 18 omitted by 2016 c. 14 Sch. 2 para. 50(4)
Sch. 1ZB para. 19(3)(a) omitted by 2016 c. 14 Sch. 2 para. 50(5)(b)
Sch. 1ZB para. 22-26 omitted by 2016 c. 14 Sch. 2 para. 50(6)
Sch. 1ZB shoulder note word substituted by 2016 c. 14 Sch. 2 para. 50(2)
Sch. 1ZB para. 1 word substituted by 2016 c. 14 Sch. 2 para. 50(3)(b)
Sch. 1ZB para. 31(2) word substituted by 2016 c. 14 Sch. 2 para. 50(7)(a)
Sch. 1ZB para. 31(4) word substituted by 2016 c. 14 Sch. 2 para. 50(7)(b)
Sch. 1ZB para. 1 words omitted by 2016 c. 14 Sch. 2 para. 50(3)(a)
Sch. 1ZB para. 20(1)(c) words substituted by 2013 c. 33 s. 130(3)(b)
Sch. 1ZB para. 19(1) words substituted by 2016 c. 14 Sch. 2 para. 50(5)(a)
Sch. 1ZB para. 19(4) words substituted by 2016 c. 14 Sch. 2 para. 50(5)(c)(i)
Sch. 1ZB para. 19(4) words substituted by 2016 c. 14 Sch. 2 para. 50(5)(c)(ii)
Sch. 3 para. 1(g) and word inserted by S.I. 2013/1773 Sch. 1 para. 34(2)
Sch. 3 para. 4E and cross-heading inserted by S.I. 2013/1773 Sch. 1 para. 34(3)
Sch. 3 para. 5(h) and word inserted by S.I. 2013/1773 Sch. 1 para. 34(4)
Sch. 3 para. 5A(aa) inserted by S.I. 2013/1773 Sch. 1 para. 34(5)
Sch. 3 para. 7A(aa) inserted by S.I. 2013/1773 Sch. 1 para. 34(6)
Sch. 3 para. 10A(aa) inserted by S.I. 2013/1773 Sch. 1 para. 34(7)
Sch. 3 para. 11D and cross-heading inserted by S.I. 2013/1773 Sch. 1 para. 34(8)
Sch. 3 para. 13(1)(d) and word inserted by S.I. 2013/1773 Sch. 1 para. 34(9)(c)
Sch. 3 para. 14(3A) inserted by S.I. 2013/1773 Sch. 1 para. 34(10)(d)
Sch. 3 para. 19(7BA)-(7BC) inserted by S.I. 2013/1773 Sch. 1 para. 34(11)(b)
Sch. 3 para. 20(3D)(3E) inserted by S.I. 2013/1773 Sch. 1 para. 34(12)(b)
Sch. 3 para. 20(4F) inserted by S.I. 2013/1773 Sch. 1 para. 34(12)(e)
Sch. 3 para. 20C and cross-heading inserted by S.I. 2013/1773 Sch. 1 para. 34(14)
Sch. 3 para. 29 and cross-heading inserted by S.I. 2013/1773 Sch. 1 para. 34(15)
Sch. 3 para. 19(12)(aa) inserted by S.I. 2013/3115 Sch. 2 para. 29(7)(b)
Sch. 3 para. 20ZA(3) inserted by S.I. 2013/3115 Sch. 2 para. 29(9)
Sch. 3 para. 20(4G)-(4I) inserted by S.I. 2015/575 Sch. 1 para. 17(8)(d)
Sch. 3 para. 1(h) and word inserted by S.I. 2015/910 Sch. 1 para. 1(10)(a)(ii)
Sch. 3 para. 4F and cross-heading. inserted by S.I. 2015/910 Sch. 1 para. 1(10)(b)
Sch. 3 para. 5(i) and word inserted by S.I. 2015/910 Sch. 1 para. 1(10)(c)(ii)
Sch. 3 para. 13(1)(e) and word inserted by S.I. 2015/910 Sch. 1 para. 1(10)(f)(i)(cc)
Sch. 3 para. 13(3A)(3B) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(f)(iii)
Sch. 3 para. 14(3ZA) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(g)(iii)
Sch. 3 para. 19(7BD) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(h)(ii)
Sch. 3 para. 19(11A) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(h)(iii)
Sch. 3 para. 20(4BB) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(i)(ii)
Sch. 3 para. 20ZA(4)(5) inserted by S.I. 2015/910 Sch. 1 para. 1(10)(j)
Sch. 3 para. 20A(3) inserted by S.I. 2017/701 Sch. 2 para. 54(7)(b)
Sch. 3 para. 7A(aa) substituted by S.I. 2013/1797 Sch. 1 para. 1(5)(b)
Sch. 3 para. 10A(aa) substituted by S.I. 2013/1797 Sch. 1 para. 1(5)(c)
Sch. 3 para. 20C(5)(b) substituted by S.I. 2013/1797 Sch. 1 para. 1(5)(g)(ii)
Sch. 3 para. 5(d)(da) substituted for Sch. 3 para. 5(d) (da) by S.I. 2015/575 Sch. 1 para. 17(5)
Sch. 3 para. 5(g) word omitted by S.I. 2015/910 Sch. 1 para. 1(10)(c)(i)
Sch. 3 para. 14(3A) words inserted by S.I. 2013/1797 Sch. 1 para. 1(5)(d)
Sch. 3 para. 20C(12) words inserted by S.I. 2013/1797 Sch. 1 para. 1(5)(g)(iii)
Sch. 3 para. 5(h) words omitted by S.I. 2013/1797 Sch. 1 para. 1(5)(a)
Sch. 3 para. 19(7BB)(b) words omitted by S.I. 2013/1797 Sch. 1 para. 1(5)(e)
Sch. 3 para. 20(3D)(a) words omitted by S.I. 2013/1797 Sch. 1 para. 1(5)(f)
Sch. 3 para. 20C(1) words substituted by S.I. 2013/1797 Sch. 1 para. 1(5)(g)(i)
Sch. 6 para. 2B(7) inserted by S.I. 2013/1773 Sch. 1 para. 36(b)
Sch. 6 para. 2C(1A) inserted by S.I. 2013/1881 art. 10(19)(a)
Sch. 6 para. 2D(3A) inserted by S.I. 2013/1881 art. 10(19)(b)(ii)
Sch. 6 para. 2F(3) inserted by S.I. 2013/1881 art. 10(19)(c)
Sch. 6 para. 2G inserted by S.I. 2013/1881 art. 10(19)(d)
Sch. 6 Pt. 1B para. 2G(1)(da) inserted by S.I. 2014/366 art. 5(5)(a)(iii)
Sch. 6 para. 2G(3A)(3B) inserted by S.I. 2015/853 art. 2(2)
Sch. 6 para. 4A(5)(6) inserted by S.I. 2017/1212 reg. 4(2)(a)
Sch. 6 para. 5A(d) inserted by S.I. 2017/1212 reg. 4(2)(b)(iii)
Sch. 6 Pt. 1B para. 2C(1A) substituted by S.I. 2014/366 art. 5(2)
Sch. 6 Pt. 1B para. 2D(3A) substituted by S.I. 2014/366 art. 5(3)
Sch. 6 Pt. 1B para. 2F(3) substituted by S.I. 2014/366 art. 5(4)
Sch. 6 Pt. 1B para. 2G(1)(b)(ii) substituted by S.I. 2014/366 art. 5(5)(a)(i)
Sch. 6 Pt. 1B para. 2G(1)(c)(ii) substituted by S.I. 2014/366 art. 5(5)(a)(ii)
Sch. 6 para. 2G(5) substituted by S.I. 2015/853 art. 2(3)
Sch. 6 Pt. 1-10G substituted for Sch. 6 Pt. 1 2 by S.I. 2013/555 art. 2(2)
Sch. 6 para. 5A(c) word inserted by S.I. 2017/1212 reg. 4(2)(b)(ii)
Sch. 6 para. 5A(b) word omitted by S.I. 2017/1212 reg. 4(2)(b)(i)
Sch. 6 Pt. 1B para. 2G(2) words inserted by S.I. 2014/366 art. 5(5)(b)(ii)
Sch. 6 Pt. 1B para. 2G(6) words inserted by S.I. 2014/366 art. 5(5)(c)
Sch. 6 para. 2G(6) words inserted by S.I. 2015/853 art. 2(4)(a)
Sch. 6 para. 2G(6) words omitted by S.I. 2015/853 art. 2(4)(b)
Sch. 6 para. 2B(1) words substituted by S.I. 2013/1773 Sch. 1 para. 36(a)
Sch. 6 para. 2B(7) words substituted by S.I. 2013/1797 Sch. 1 para. 1(6)
Sch. 6 para. 2D(3) words substituted by S.I. 2013/1881 art. 10(19)(b)(i)
Sch. 6 Pt. 1B para. 2G(1)(f) words substituted by S.I. 2014/366 art. 5(5)(a)(iv)
Sch. 6 Pt. 1B para. 2G(2) words substituted by S.I. 2014/366 art. 5(5)(b)(i)
Sch. 12 para. 9A(1) Sch. 12 para. 9A renumbered as Sch. 12 para. 9A(1) by 2012 c. 21 Sch. 6 para. 18(2)
Sch. 12 para. 9A(2) inserted by 2012 c. 21 Sch. 6 para. 18(4)
Sch. 12 Pt. 2B inserted by 2013 c. 33 Sch. 1 para. 13
Sch. 12 para. 1(1)(ba) inserted by S.I. 2015/575 Sch. 1 para. 18(2)(a)
Sch. 12 para. 1(2A) inserted by S.I. 2015/575 Sch. 1 para. 18(2)(c)
Sch. 12 para. 3A and cross-head inserted by S.I. 2015/575 Sch. 1 para. 18(5)
Sch. 12 para. 8(2)(a) (aa) substituted for Sch. 12 para. 8(2)(a) by 2012 c. 21 Sch. 6 para. 16(a)
Sch. 12 para. 2(6)(c)(i) (ii) substituted for words by 2012 c. 21 Sch. 6 para. 11(4)
Sch. 12 para. 9A(1) words substituted by 2012 c. 21 Sch. 6 para. 18(3)
Sch. 17 para. 2(2)(3) inserted by S.I. 2015/542 Sch. 7 para. 1(3)(b)(ii)
Sch. 17 para. 13(1)(b) and word inserted by S.I. 2015/542 Sch. 7 para. 1(3)(d)(ii)
Sch. 17 para. 14(3A) inserted by S.I. 2015/542 Sch. 7 para. 1(3)(e)
Sch. 17A para. 23(1) Sch. 17A para. 23 renumbered as Sch. 17A para. 23(1) by 2016 c. 14 Sch. 2 para. 51(4)(a)
Sch. 17A para. 23(2) inserted by 2016 c. 14 Sch. 2 para. 51(4)(b)
Sch. 17A para. 11(2)(d) and word inserted by S.I. 2013/504 reg. 3(16)(a)(ii)
Sch. 17A para. 36(2)(c) and word inserted by S.I. 2013/504 reg. 3(16)(h)(iii)
Sch. 17A para. 27(3) inserted by S.I. 2016/715 Sch. 1 para. 1(6)(b)(ii)
Sch. 17A para. 28(3A) inserted by S.I. 2016/715 Sch. 1 para. 1(6)(c)(ii)
Sch. 17A para. 11(1)(aa)(ab) inserted by S.I. 2017/1064 reg. 2(39)(c)(i)
Sch. 17A para. 13(1A) inserted by S.I. 2017/1064 reg. 2(39)(e)(ii)
Sch. 17A para. 14(2)(f) inserted by S.I. 2017/1064 reg. 2(39)(f)(ii)
Sch. 17A para. 25(2) inserted by S.I. 2017/1064 reg. 2(39)(o)(ii)
Sch. 17A para. 35(2)(d) inserted by S.I. 2017/1064 reg. 2(39)(v)(ii)(dd)
Sch. 17A para. 36(3)(c) inserted by S.I. 2017/1064 reg. 2(39)(w)(ii)(cc)
Sch. 17A para. 17(6)(b) omitted by 2016 c. 14 Sch. 2 para. 51(3)(b)
Sch. 17A para. 35(3)(b) omitted by 2016 c. 14 Sch. 2 para. 51(5)(b)
Sch. 17A para. 25(1) text renumbered by S.I. 2017/1064 reg. 2(39)(o)(i)
Sch. 17A para. 35(3)(a) word inserted by 2016 c. 14 Sch. 2 para. 51(5)(a)
Sch. 17A para. 35(2)(c) word inserted by S.I. 2017/1064 reg. 2(39)(v)(ii)(cc)
Sch. 17A para. 36(3)(b) word inserted by S.I. 2017/1064 reg. 2(39)(w)(ii)(bb)
Sch. 17A para. 11(2)(b) word omitted by S.I. 2013/504 reg. 3(16)(a)(i)
Sch. 17A para. 36(2)(a) word omitted by S.I. 2013/504 reg. 3(16)(h)(ii)
Sch. 17A para. 35(2)(b) word omitted by S.I. 2017/1064 reg. 2(39)(v)(ii)(aa)
Sch. 17A para. 36(3)(a) word omitted by S.I. 2017/1064 reg. 2(39)(w)(ii)(aa)
Sch. 17A para. 18(2) words inserted by S.I. 2013/504 reg. 3(16)(b)
Sch. 17A para. 19(2)(a) words inserted by S.I. 2013/504 reg. 3(16)(c)
Sch. 17A para. 23 words inserted by S.I. 2013/504 reg. 3(16)(d)
Sch. 17A para. 36(1) words inserted by S.I. 2013/504 reg. 3(16)(h)(i)
Sch. 17A para. 11(2)(d) words inserted by S.I. 2014/2879 reg. 6(4)(a)
Sch. 17A para. 23 words inserted by S.I. 2014/2879 reg. 6(4)(b)
Sch. 17A para. 11(2)(d) words inserted by S.I. 2016/715 Sch. 1 para. 1(6)(a)
Sch. 17A para. 27(2) words inserted by S.I. 2016/715 Sch. 1 para. 1(6)(b)(i)
Sch. 17A para. 28(3) words inserted by S.I. 2016/715 Sch. 1 para. 1(6)(c)(i)
Sch. 17A para. 7 words inserted by S.I. 2017/1064 reg. 2(39)(a)
Sch. 17A para. 10(2) words inserted by S.I. 2017/1064 reg. 2(39)(b)
Sch. 17A para. 11(1)(b) words inserted by S.I. 2017/1064 reg. 2(39)(c)(ii)
Sch. 17A para. 12 words inserted by S.I. 2017/1064 reg. 2(39)(d)
Sch. 17A para. 13(1) words inserted by S.I. 2017/1064 reg. 2(39)(e)(i)
Sch. 17A para. 14(2)(a)-(e) words inserted by S.I. 2017/1064 reg. 2(39)(f)(i)
Sch. 17A para. 17(2) words inserted by S.I. 2017/1064 reg. 2(39)(g)(i)
Sch. 17A para. 17(3)(a) words inserted by S.I. 2017/1064 reg. 2(39)(g)(ii)
Sch. 17A para. 17(3)(c) words inserted by S.I. 2017/1064 reg. 2(39)(g)(ii)
Sch. 17A para. 17(4) words inserted by S.I. 2017/1064 reg. 2(39)(g)(iii)
Sch. 17A para. 18 words inserted by S.I. 2017/1064 reg. 2(39)(h)(i)
Sch. 17A para. 19 words inserted by S.I. 2017/1064 reg. 2(39)(i)(i)
Sch. 17A para. 19(2)(b) words inserted by S.I. 2017/1064 reg. 2(39)(i)(iii)
Sch. 17A para. 20 words inserted by S.I. 2017/1064 reg. 2(39)(j)
Sch. 17A para. 21 words inserted by S.I. 2017/1064 reg. 2(39)(k)
Sch. 17A para. 22 words inserted by S.I. 2017/1064 reg. 2(39)(l)
Sch. 17A para. 23(1) words inserted by S.I. 2017/1064 reg. 2(39)(m)
Sch. 17A para. 24(2) words inserted by S.I. 2017/1064 reg. 2(39)(n)
Sch. 17A para. 26(2)(a) words inserted by S.I. 2017/1064 reg. 2(39)(p)
Sch. 17A para. 28(2) words inserted by S.I. 2017/1064 reg. 2(39)(q)(i)
Sch. 17A para. 28(2)(a) words inserted by S.I. 2017/1064 reg. 2(39)(q)(ii)
Sch. 17A para. 28(4)(a) words inserted by S.I. 2017/1064 reg. 2(39)(q)(iii)
Sch. 17A para. 30(a) words inserted by S.I. 2017/1064 reg. 2(39)(r)
Sch. 17A para. 32 words inserted by S.I. 2017/1064 reg. 2(39)(s)
Sch. 17A para. 33(a) words inserted by S.I. 2017/1064 reg. 2(39)(t)
Sch. 17A para. 34 words inserted by S.I. 2017/1064 reg. 2(39)(u)(i)
Sch. 17A para. 34(5)(c) words inserted by S.I. 2017/1064 reg. 2(39)(u)(ii)
Sch. 17A para. 34(8) words inserted by S.I. 2017/1064 reg. 2(39)(u)(iii)
Sch. 17A para. 35(1) words inserted by S.I. 2017/1064 reg. 2(39)(v)(i)
Sch. 17A para. 35(2)(c) words inserted by S.I. 2017/1064 reg. 2(39)(v)(ii)(bb)
Sch. 17A para. 35(2)(c) words omitted by S.I. 2013/504 reg. 3(16)(g)(ii)
Sch. 17A para. 10(1)(j) words substituted by 2013 c. 33 Sch. 10 para. 5
Sch. 17A para. 2(1) words substituted by 2016 c. 14 Sch. 2 para. 51(2)
Sch. 17A para. 17(5) words substituted by 2016 c. 14 Sch. 2 para. 51(3)(a)
Sch. 17A para. 34 words substituted by S.I. 2013/504 reg. 3(16)(f)
Sch. 17A para. 35(1) words substituted by S.I. 2013/504 reg. 3(16)(g)(i)
Sch. 17A para. 18(2) words substituted by S.I. 2017/1064 reg. 2(39)(h)(ii)
Sch. 17A para. 19(2)(a) words substituted by S.I. 2017/1064 reg. 2(39)(i)(ii)
Sch. 17A para. 36(1) words substituted by S.I. 2017/1064 reg. 2(39)(w)(i)

E+W+S+N.I.

Financial Services and Markets Act 2000

2000 CHAPTER 8

An Act to make provision about the regulation of financial services and markets; to provide for the transfer of certain statutory functions relating to building societies, friendly societies, industrial and provident societies and certain other mutual societies; and for connected purposes.

[14th June 2000]

Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

Annotations:

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Modifications etc. (not altering text)

C1Act restricted (11.8.2001) by S.I. 2001/2659, art. 2(4)(c)

Act excluded (1.12.2001) by S.I. 2001/2617, arts. 2(b), 10(9); S.I. 2001/3538, art. 2(1)

Act: specified provisions excluded (1.12.2001) by S.I. 2001/2957, arts. 1, 13(8)(b); S.I. 2001/3538, art. 2(1)

Act restricted (1.12.2001) by S.I. 2001/3646, arts. 2(7)(b), 4(6)(b), 6(4)(b), 7(4)(c), 8(4)(b), 9(4)(b)

Act applied (with modifications) by S.I. 1994/188, reg. 4 (as amended (1.12.2001) by S.I. 2001/3649, arts. 1, 454)

C2Act modified (18.7.2002 for certain purposes and 21.8.2002 otherwise) by The Electronic Commerce Directive (Financial Services and Markets) Regulations 2002 (S.I. 2002/1775), regs. 1, 17

C3Act extended (E.W.S.) (1.1.2003) by 2000 c. 39, s. 15(2); S.I. 2002/2711, art. 2 (subject to arts. 3-5)

C4Act: power to modify, exclude or apply conferred (N.I.) (10.8.2004) by Open-Ended Investment Companies Act (Northern Ireland) 2002 (c. 13 (N.I.)), ss. 1(2)(l)(3)(b)(f)(4), 4; S.R. 2004/333, art. 2

C5Act extended (18.2.2004) by The Insurers (Reorganisation and Winding Up) Regulations 2004 (S.I. 2004/353), regs. 2(5), 3

C6Act extended (5.5.2004) by The Credit Institutions (Reorganisation and Winding up) Regulations 2004 (S.I. 2004/1045), reg. 2(5)

C7Act extended by The European Communities (Lawyer's Practice) Regulations 2000 (S.I. 2000/1119), reg. 14, Sch. 3 Pt. 1 (as amended (16.9.2004) by The European Communities (Lawyer's Practice) (Amendment) Regulations 2004 (S.I. 2004/1628), reg. 6)