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The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013

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  1. Introductory Text

  2. 1.Citation, commencement and interpretation

  3. 2.Revocations

  4. 3.Amendments of subordinate legislation and related transitional provision

  5. 4.Amendment of subordinate legislation (references to Part IV of the Financial Services and Markets Act 2000)

  6. 5.Amendments of subordinate legislation (references to Part X of the Financial Services and Markets Act 2000)

  7. 6.Amendments of subordinate legislation (references to the UK Listing Authority or the Competent Authority for Listing)

  8. Signature

    1. SCHEDULE 1

      Revocations

    2. SCHEDULE 2

      Amendments of subordinate legislation

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

      2. 2.The Consumer Credit Licensing (Representations) Order 1976

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

      4. 4.The Stamp Duty Reserve Tax Regulations 1986

      5. 5.The Insolvency Rules 1986

      6. 6.The Personal Pension Schemes (Disclosure of Information) Regulations 1987

      7. 7.The Insolvency (Northern Ireland) Order 1989

      8. 8.The Insolvency Rules (Northern Ireland) 1991

      9. 9.The Financial Markets and Insolvency Regulations 1991

      10. 10.The Act of Sederunt (Rules of the Court of Session 1994) 1994

      11. 11.The Insolvent Partnerships Order 1994

      12. 12.The Credit Institutions (Protection of Depositors) Regulations 1995

      13. 13.The Occupational Pension Schemes (Transfer Values) Regulations (Northern Ireland) 1996

      14. 14.The Occupational Pension Schemes (Transfer Values) Regulations 1996

      15. 15.The Teachers’ Superannuation (Provision of Information and Administrative Expenses etc.) Regulations 1996

      16. 16.The National Health Service Pension Scheme (Provision of Information and Administrative Expenses etc.) Regulations 1996

      17. 17.The Insurance Companies (Reserves) (Tax) Regulations 1996

      18. 18.The Local Government Pension Scheme Regulations 1997

      19. 19.The Firemen’s Pensions (Provision of Information) Regulations 1997

      20. 20.The Police Pensions (Provision of Information) Regulations 1997

      21. 21.The Building Societies (Accounts and Related Provisions) Regulations 1998

      22. 22.The Individual Savings Account Regulations 1998

      23. 23.The Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999

      24. 24.The Personal Portfolio Bonds (Tax) Regulations 1999

      25. 25.The Public Interest Disclosure (Prescribed Persons) Order 1999

      26. 26.The Unfair Terms in Consumer Contracts Regulations 1999

      27. 27.The Financial Markets and Insolvency (Settlement Finality) Regulations 1999

      28. 28.Transitional provision in connection with the Financial Markets and Insolvency (Settlement Finality) Regulations 1999

      29. 29.The Local Government Pension Scheme (Management and Investment of Funds) Regulations (Northern Ireland) 2000

      30. 30.The Stakeholder Pension Schemes Regulations (Northern Ireland) 2000

      31. 31.The Stakeholder Pension Schemes Regulations 2000

      32. 32.The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001

      33. 33.The Representation of the People (England and Wales) Regulations 2001

      34. 34.The Representation of the People (Scotland) Regulations 2001

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

      36. 36.The Financial Services and Markets Act 2000 (Recognition Requirements for Investment Exchanges and Clearing Houses) Regulations 2001

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

      38. 38.The Financial Services and Markets Act 2000 (Exemption) Order 2001

      39. 39.Financial Services and Markets Act 2000 (Appointed Representatives) Regulations 2001

      40. 40.The Financial Services and Markets Act 2000 (Professions) (Non-Exempt Activities) Order 2001

      41. 41.The Open-Ended Investment Companies Regulations 2001

      42. 42.The Financial Services and Markets Act 2000 (Service of Notices) Regulations 2001

      43. 43.The Criminal Defence Service (General) (No.2) Regulations 2001

      44. 44.The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Rules) Order 2001

      45. 45.The Financial Services and Markets Act 2000 (Consequential and Transitional Provisions) (Miscellaneous) Order 2001

      46. 46.The Financial Services and Markets Act 2000 (Disclosure of Information by Prescribed Persons) Regulations 2001

      47. 47.The Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001

      48. 48.The Financial Services and Markets Act 2000 (Rights of Action) Regulations 2001

      49. 49.The Financial Services and Markets Act 2000 (Transitional Provisions) (Ombudsman Scheme and Complaints Scheme) Order 2001

      50. 50.The Financial Services and Markets Act 2000 (Variation of Threshold Conditions) Order 2001

      51. 51.The Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001

      52. 52.Transitional provision in relation to the Financial Services and Markets Act 2000 (Communications by Auditors) Regulations 2001

      53. 53.The Financial Services and Markets Act 2000 (Transitional Provisions) (Controllers) Order 2001

      54. 54.The Financial Services and Markets Act 2000 (Own-initiative Power) (Overseas Regulators) Regulations 2001

      55. 55.The Financial Services and Markets Act 2000 (Official Listing of Securities) Regulations 2001

      56. 56.The Financial Services and Markets Act 2000 (Transitional Provisions, Repeals and Savings) (Financial Services Compensation Scheme) Order 2001

      57. 57.The Financial Services and Markets Act 2000 (Transitional Provisions and Savings) (Civil Remedies, Discipline, Criminal Offences etc.) (No. 2) Order 2001

      58. 58.The Financial Services and Markets Act 2000 (Gibraltar) Order 2001

      59. 59.The Financial Services and Markets Act 2000 (Collective Investment Schemes Constituted in Other EEA States) Regulations 2001

      60. 60.The Financial Services and Markets Act 2000 (Consultation with Competent Authorities) Regulations 2001

      61. 61.The Bankruptcy (Financial Services and Markets Act 2000) (Scotland) Rules 2001

      62. 62.The Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001

      63. 63.Transitional provisions in relation to the Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001

      64. 64.The Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd’s) Order 2001

      65. 65.Transitional provision in relation to the Financial Services and Markets Act 2000 (Control of Transfers of Business Done at Lloyd’s) Order 2001

      66. 66.The Financial Services and Markets Tribunal (Legal Assistance) Regulations 2001

      67. 67.The Financial Services and Markets Tribunal (Legal Assistance Scheme—Costs) Regulations 2001

      68. 68.The Bankruptcy (Financial Services and Markets Act 2000) Rules 2001

      69. 69.The Insurers (Winding Up) Rules 2001

      70. 70.The Financial Services and Markets Act 2000 (Miscellaneous Provisions) Order 2001

      71. 71.The Friendly Societies Act 1974 (Seal of the Financial Services Authority) Regulations 2001

      72. 72.Transitional provision in relation to the Friendly Societies Act 1974 (Seal of the Financial Services Authority) Regulations 2001

      73. 73.The Uncertificated Securities Regulations 2001

      74. 74.The Insurers (Winding Up) (Scotland) Rules 2001

      75. 75.The Welsh Language Schemes (Public Bodies) Order 2002

      76. 76.The Financial Services and Markets Act 2000 (Consequential Amendments and Transitional Provisions) (Credit Unions) Order 2002

      77. 77.The Electronic Commerce Directive (Financial Services and Markets) Regulations 2002

      78. 78.The Financial Services and Markets Act 2000 (Fourth Motor Insurance Directive) Regulations 2002

      79. 79.The Insolvency (Northern Ireland) Order 2002

      80. 80.The Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003

      81. 81.The Energy (Northern Ireland) Order 2003

      82. 82.The Financial Services and Markets Act 2000 (Communications by Actuaries) Regulations 2003

      83. 83.Transitional provision in relation to the Financial Services and Markets Act 2000 (Communications by Actuaries) Regulations 2003

      84. 84.The Enterprise Act 2002 (Part 8 Community Infringements Specified UK Laws) Order 2003

      85. 85.The Land Registration Rules 2003

      86. 86.The Freedom of Information (Additional Public Authorities) Order 2003

      87. 87.The Open-Ended Investment Companies Regulations (Northern Ireland) 2004

      88. 88.The Insurers (Reorganisation and Winding Up) Regulations 2004

      89. 89.The Financial Services and Markets Act 2000 (Transitional Provisions) (Complaints Relating to General Insurance and Mortgages) Order 2004

      90. 90.The Crime (International Co-operation) Act 2003 (Designation of Prosecuting Authorities) Order 2004

      91. 91.The Credit Institutions (Reorganisation and Winding Up Regulations) 2004

      92. 92.Transitional provision in relation to the Credit Institutions (Reorganisation and Winding up Regulations) 2004

      93. 93.The Child Trust Funds Regulations 2004

      94. 94.The Employment Tribunals (Constitution and Rules of Procedure) Regulations 2004

      95. 95.The Financial Conglomerates and Other Financial Groups Regulations 2004

      96. 96.Transitional provision in relation to the Financial Conglomerates and Other Financial Groups Regulations 2004

      97. 97.The Financial Services (Distance Marketing) Regulations 2004

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

      99. 99.The Pension Protection Fund (PPF Ombudsman) Order (Northern Ireland) 2005

      100. 100.The Independent Health Care Regulations (Northern Ireland) 2005

      101. 101.The Pensions (Northern Ireland) Order 2005

      102. 102.The Investment Recommendation (Media) Regulations 2005

      103. 103.The Bankruptcy (Financial Services and Markets Act 2000) Rules (Northern Ireland) 2005

      104. 104.Insurers (Winding-Up) Rules (Northern Ireland) 2005

      105. 105.The Pension Protection Fund (PPF Ombudsman) Order 2005

      106. 106.The General Optical Council (Registration Appeals Rules) Order of Council 2005

      107. 107.The General Optical Council (Registration Rules) Order of Council 2005

      108. 108.The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005

      109. 109.The Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005

      110. 110.The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

      111. 111.The Financial Assistance Scheme (Appeals) Regulations 2005

      112. 112.The Insolvency Practitioners Regulations (Northern Ireland) 2006

      113. 113.The Community Benefit Societies (Restriction on Use of Assets) Regulations 2006

      114. 114.The Permitted Persons (Designation) Order 2006

      115. 115.The Authorised Investment Funds (Tax) Regulations 2006

      116. 116.The Cross-Border Insolvency Regulations 2006

      117. 117.The Banks (Former Authorised Institutions) (Insolvency) Order 2006

      118. 118.The Capital Requirements Regulations 2006

      119. 119.Transitional provision in relation to the Capital Requirements Regulations 2006

      120. 120.The Compensation Act 2006 (Contribution for Mesothelioma Claims) Regulations 2006

      121. 121.The Gambling (Operating Licence and Single-Machine Permit Fees) Regulations 2006

      122. 122.The Water and Sewerage Services (Northern Ireland) Order 2006

      123. 123.The Enterprise Act 2002 (Amendment) Regulations 2006

      124. 124.The Cross-Border Insolvency Regulations (Northern Ireland) 2007

      125. 125.The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007

      126. 126.The Iran (Financial Sanctions) Order 2007

      127. 127.The Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) (Northern Ireland) Order 2007

      128. 128.The Regulation of Investigatory Powers (Authorisations Extending to Scotland) Order 2007

      129. 129.The Money Laundering Regulations 2007

      130. 130.The Political Parties, Elections and Referendums Act 2000 (Northern Ireland Political Parties) Order 2007

      131. 131.The Transfer of Funds (Information on the Payer) Regulations 2007

      132. 132.The Registered Pension Schemes (Authorised Member Payments) Regulations 2007

      133. 133.The Legislative and Regulatory Reform (Regulatory Functions) Order 2007

      134. 134.The Regulated Covered Bonds Regulations 2008

      135. 135.The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008

      136. 136.The Northern Rock plc Transfer Order 2008

      137. 137.The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 2008

      138. 138.The Bank Accounts Directive (Miscellaneous Banks) Regulations 2008

      139. 139.The Northern Rock plc Compensation Scheme Order 2008

      140. 140.The Political Parties, Elections and Referendums Act 2000 (Northern Ireland Political Parties) Order 2008

      141. 141.The Serious Organised Crime and Police Act 2005 (Disclosure of Information by SOCA) Order 2008

      142. 142.The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008

      143. 143.The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008

      144. 144.The Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008

      145. 145.Transitional provision in relation to the Insurance Accounts Directive (Lloyd’s Syndicate and Aggregate Accounts) Regulations 2008

      146. 146.The Bradford & Bingley plc Transfer of Securities and Property etc. Order 2008

      147. 147.The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008

      148. 148.The Transfer of Rights and Liabilities to ING Order 2008

      149. 149.The Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008

      150. 150.The Non-Domestic Rating (Small Business Relief) (Wales) Order 2008

      151. 151.The Pre-release Access to Official Statistics Order 2008

      152. 152.The Bradford & Bingley plc Compensation Scheme Order 2008

      153. 153.The Bank Administration Rules (Northern Ireland) 2009

      154. 154.The Bank Insolvency (No.2) Rules (Northern Ireland) 2009

      155. 155.The Payment Services Regulations 2009

      156. 156.Transitional provision in connection with the Payment Services Regulations 2009

      157. 157.The Companies (Disclosure of Address) Regulations 2009

      158. 158.The Banking Act 2009 (Bank Administration) (Modification for Application to Banks in Temporary Public Ownership) Regulations 2009

      159. 159.The Banking Administration (Sharing Information) Regulations 2009

      160. 160.The Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009

      161. 161.The Bank Administration (Scotland) Rules 2009

      162. 162.The Bank Insolvency (Scotland) Rules 2009

      163. 163.The Bank Insolvency (England and Wales) Rules 2009

      164. 164.The Bank Administration (England and Wales) Rules 2009

      165. 165.The Unit Trusts (Electronic Communications) Order 2009

      166. 166.The Financial Services and Markets Act 2000 (Controllers) (Exemption) Order 2009

      167. 167.The Amendments to Law (Resolution of Dunfermline Building Society) Order 2009

      168. 168.The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009

      169. 169.The Building Societies (Insolvency and Special Administration) Order 2009

      170. 170.The Building Society Special Administration (Scotland) Rules 2009

      171. 171.The Zimbabwe (Financial Sanctions) Regulations 2009

      172. 172.The Burma/Myanmar (Financial Restrictions) Regulations 2009

      173. 173.The Overseas Companies Regulations 2009

      174. 174.The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009

      175. 175.The Dunfermline Building Society Independent Valuer Order 2009

      176. 176.The General Insurers’ Technical Provisions (Appropriate Amount) (Tax) Regulations 2009

      177. 177.The Company, Limited Liability Partnership and Business Names (Public Authorities) Regulations 2009

      178. 178.The Offshore Funds (Tax) Regulations 2009

      179. 179.The Burma (Restrictive Measures) (Overseas Territories) Order 2009

      180. 180.The Scottish and Northern Ireland Banknote Regulations 2009

      181. 181.The Local Government Pension Scheme (Management and Investment of Funds) Regulations 2009

      182. 182.The Northern Rock plc Transfer Order 2009

      183. 183.The Local Government Pension Scheme (Management and Investment of Funds) (Scotland) Regulations 2010

      184. 184.The Regulation of Investigatory Powers (Communications Data) Order 2010

      185. 185.The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2010

      186. 186.The Health and Social Care Act 2008 (Regulated Activities) Regulations 2010

      187. 187.The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010

      188. 188.The Credit Rating Agencies Regulations 2010

      189. 189.The Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2010

      190. 190.The Building Society Special Administration (England and Wales) Rules 2010

      191. 191.The Building Society Insolvency (England and Wales) Rules 2010

      192. 192.The Building Society Insolvency (Scotland) Rules 2010

      193. 193.The Official Statistics Order 2010

      194. 194.The Somalia (Asset-Freezing) Regulations 2010

      195. 195.The Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2010

      196. 196.The Electronic Money Regulations 2011

      197. 197.The Legal Services Act 2007 (Disclosure of Restricted Information) Order 2011

      198. 198.The Investment Bank Special Administration Regulations 2011

      199. 199.Transitional provision in relation to the Investment Bank Special Administration Regulations 2011

      200. 200.The Libya (Financial Sanctions) Order 2011

      201. 201.The Libya (Asset-Freezing) Regulations 2011

      202. 202.The Independent Health Care (Wales) Regulations 2011

      203. 203.The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011

      204. 204.The Egypt (Asset-Freezing) Regulations 2011

      205. 205.The Tunisia (Asset-Freezing) Regulations 2011

      206. 206.The Ivory Coast (Asset-Freezing) Regulations 2011

      207. 207.The Democratic People’s Republic of Korea (Asset-Freezing) Regulations 2011

      208. 208.The Iran (Asset-Freezing) Regulations 2011

      209. 209.The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011

      210. 210.The Investment Bank Special Administration (England and Wales) Rules 2011

      211. 211.Transitional provision in relation to the Bank Special Administration (England and Wales) Rules 2011

      212. 212.The Undertakings for Collective Investment in Transferable Securities Regulations 2011

      213. 213.The Egypt (Restrictive Measures) (Overseas Territories) Order 2011

      214. 214.The Afghanistan (Asset-Freezing) Regulations 2011

      215. 215.The Equality Act 2010 (Specific Duties) Regulations 2011

      216. 216.The Investment Bank Special Administration (Scotland) Rules 2011

      217. 217.Transitional provision in relation to the Investment Bank Special Administration (Scotland) Rules 2011

      218. 218.The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

      219. 219.The Al-Qaida (Asset-Freezing) Regulations 2011

      220. 220.The Financial Services and Markets Act 2000 (Permissions, Transitional Provisions and Consequential Amendments) (Northern Ireland Credit Unions) Order 2011

      221. 221.The Iran (Restrictive Measures) (Overseas Territories) Order 2011

      222. 222.The Syria (European Union Financial Sanctions) Regulations 2012

      223. 223.The Iran (European Union Financial Sanctions) Regulations 2012

      224. 224.The Postal Services Act 2011 (Disclosure of Information) Order 2012

      225. 225.The Guinea-Bissau (Asset-Freezing) Regulations 2012

      226. 226.The Supervision of Accounts and Reports (Prescribed Body) and Companies (Defective Accounts and Directors’ Reports) (Authorised Person) Order 2012

      227. 227.The Iraq (Asset-Freezing) Regulations 2012

      228. 228.The Sudan (Asset-Freezing) Regulations 2012

      229. 229.The Republic of Guinea (Asset-Freezing) Regulations 2012

      230. 230.The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

      231. 231.The Eritrea (Asset-Freezing) Regulations 2012

      232. 232.The Liberia (Asset-Freezing) Regulations 2012

      233. 233.The Lebanon and Syria (Asset-Freezing) Regulations 2012

      234. 234.The Prospectus Regulations 2012

      235. 235.The Syria (Restrictive Measures) (Overseas Territories) Order 2012

      236. 236.The Iran (Restrictive Measures) (Overseas Territories) Order 2012

      237. 237.The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

      238. 238.The Afghanistan (United Nations Measures) (Overseas Territories) Order 2012

      239. 239.The Financial Services and Markets Act 2000 (Short Selling) Regulations 2012

      240. 240.The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012

      241. 241.The Eritrea (Sanctions) (Overseas Territories) Order 2012

      242. 242.The Zimbabwe (Sanctions) (Overseas Territories) Order 2012

      243. 243.The Controlled Foreign Companies (Excluded Banking Business Profits) Regulations 2012

      244. 244.The Somalia (Sanctions) (Overseas Territories) Order 2012

      245. 245.The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012

      246. 246.The Côte d’Ivoire (Sanctions) (Overseas Territories) Order 2012

      247. 247.The Guinea-Bissau (Sanctions) (Overseas Territories) Order 2012

      248. 248.The Payments in Euro (Credit Transfers and Direct Debits) Regulations 2012

      249. 249.The Criminal Legal Aid (General) Regulations 2013

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

      251. 251.The Belarus (Asset-Freezing) Regulations 2013

      252. 252.The Guinea (Sanctions) (Overseas Territories) Order 2013

  9. Explanatory Note

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