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The Financial Services and Markets Act 2000 (EEA Passport Rights) Regulations 2001

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  1. Introductory Text

  2. PART I General

    1. 1.Citation, commencement and interpretation

  3. PART II Exercise of Passport Rights by EEA Firms

    1. Contents of consent notice and regulator’s notice

      1. 2.Establishment of a branch: contents of consent notice

      2. 3.Provision of services: contents of regulator’s notice

    2. Changes relating to EEA firms

      1. 4.Investment firms, credit institutions and financial institutions: changes to branch details

      2. 5.Investment firms: changes to services

      3. 6.Insurance firms: changes to branch details

      4. 7.Insurance firms: changes to services

    3. Cancellation of qualification for authorisation

      1. 8.EEA firms ceasing to carry on regulated activities in the United Kingdom

      2. 9.Financial institutions giving up right to authorisation

    4. Applications for approval under section 60 by EEA firms

      1. 10.Applications for approval under section 60 by EEA firms

  4. PART III Exercise of Passport Rights by UK Firms

    1. Changes relating to UK firms

      1. 11.UK investment firms, credit institutions and financial institutions: changes to branch details

      2. 12.UK investment firms: changes to services

      3. 13.UK insurance firms: changes to relevant EEA details of branches

      4. 14.Relevant EEA details for the purposes of regulation 13

      5. 15.UK insurance firms: changes to relevant UK details of branches

      6. 16.UK insurance firms: changes to services

      7. 17.Relevant details for the purposes of regulation 16

      8. 18.Offences relating to failure to notify changes

    2. UK firms: scope of outward passport

      1. 19.UK firms: scope of outward passport

  5. PART IV Transitional Provisions

    1. 20.Changes relating to EEA firms: procedures partly completed at commencement

    2. 21.Changes relating to UK firms: procedures partly completed at commencement

  6. Signature

  7. Explanatory Note

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