| Blank Bonds and Trusts Act 1696 (repealed) | 1696 c. 25 | Act | excluded | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 152 | Yes | |
| Stock Transfer Act 1963 | 1963 c. 18 | s. 1(4)(g) | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 1 | Yes | |
| Stock Transfer Act (Northern Ireland) 1963 | 1963 Chapter 24 | s. 1(4)(g) | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 2 | Yes | |
| Insolvency Act 1986 | 1986 c. 45 | Act | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 166(2) 167(2) Sch. 2 3 | Yes | |
| Insolvency Act 1986 | 1986 c. 45 | Act | modified by 1986 c. 46 s. 22H(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| Insolvency Act 1986 | 1986 c. 45 | Pt. 4 Ch. 3 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 169(2) | Yes | |
| Company Directors Disqualification Act 1986 | 1986 c. 46 | s. 22H | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| The Insolvency (Northern Ireland) Order 1989 | 1989 No. 2405 | Order | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 166(2) 167(2) Sch. 2(3) | Yes | |
| The Insolvency (Northern Ireland) Order 1989 | 1989 No. 2405 | Order | modified by S.I.2002/3150 (N.I. 4), art. 25C(4)(f) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| The Insolvency (Northern Ireland) Order 1989 | 1989 No. 2405 | Order | modified by S.I.2002/3150 (NI 4), art. 25C(4)(f) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| The Insolvency (Northern Ireland) Order 1989 | 1989 No. 2405 | Pt. 5 Ch. 3 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 169(2) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Act | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 15(4) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Act | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 16(2)(3) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 12 | excluded | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 8 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Pt. 24 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 166(2) 167(2) Sch. 2 3 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 400 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 186 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | s. 403 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 187 | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 6 para. 4A(5)(6) | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 4(2)(a) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 6 para. 5A(b) | word omitted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 4(2)(b)(i) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 6 para. 5A(c) | word inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 4(2)(b)(ii) | Yes | |
| Financial Services and Markets Act 2000 | 2000 c. 8 | Sch. 6 para. 5A(d) | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 4(2)(b)(iii) | Yes | |
| Insolvency Act 2000 | 2000 c. 39 | Act | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 166(2) 167(2) Sch. 2 3 | Yes | |
| The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 | 2001 No. 544 | art. 12B | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 5(2) | Yes | |
| The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 | 2001 No. 544 | art. 19A | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 5(4) | Yes | |
| The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 | 2001 No. 544 | Pt. 2 Ch. 3A | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 5(3) | Yes | |
| The Company Directors Disqualification (Northern Ireland) Order 2002 | 2002 No. 3150 | art. 25C | inserted | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| The Insolvency (Northern Ireland) Order 2002 | 2002 No. 3152 | Order | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 166(2) 167(2) Sch. 2 3 | Yes | |
| Companies Act 2006 | 2006 c. 46 | Act | excluded | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 12(8) | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 15 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 162 163 | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 16 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 162 163 | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 17 Ch. 3 | excluded | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 176(4) | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 17 Ch. 5 | excluded | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 176(4) | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 25 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 155(1)(2) | Yes | |
| Companies Act 2006 | 2006 c. 46 | Pt. 41 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 12(8) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 170 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(1) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 171 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(1) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 172 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(1) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 173-179 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(1) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 174(2) | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(4) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 182-187 | applied | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 83(1) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 452 | modified by 1986 c. 46 s. 22H(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 452 | modified by 1986 c. 46 s. 22H(4)(h) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 452 | modified by SI 2002/3150 (N.I. 4) art. 25C(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 452 | modified by SI 2002/3150 (NI 4) art. 25C(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 456 | modified by 1986 c. 46 s. 22H(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 456 | modified by 1986 c. 46 s. 22H(4)(h) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 3 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 456 | modified by SI 2002/3150 (N.I. 4) art. 25C(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 456 | modified by SI 2002/3150 (NI 4) art. 25C(4)(g) (as inserted) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | Sch. 4 para. 5 | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 1012-1023 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 180(10) | Yes | |
| Companies Act 2006 | 2006 c. 46 | s. 1034 | applied (with modifications) | The Risk Transformation Regulations 2017 | 2017 No. 1212 | reg. 185(5) | Yes | |