http://www.legislation.gov.uk/id/ukpga/2000/8/schedule/6

http://www.legislation.gov.uk/ukpga/2000/8/schedule/6/paragraph/2A/2018-01-13

Financial Services and Markets Act 2000

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.

2000-06-15

text

text/xml

Statute Law Database

2024-05-17

Expert Participation

2018-01-13

Financial Services and Markets Act 2000

s. 86(9A)

The Official Listing of Securities, Prospectus and Transparency (Amendment etc.) (EU Exit) Regulations 2019

reg. 8(9)

reg. 1(2)

Financial Services and Markets Act 2000

s. 87A(11)

The Official Listing of Securities, Prospectus and Transparency (Amendment etc.) (EU Exit) Regulations 2019

reg. 10(5)

reg. 1(2)

Financial Services and Markets Act 2000

s. 124(10)(c)(i)

The Market Abuse (Amendment) (EU Exit) Regulations 2019

reg. 5(11)(b)

reg. 1(3)

Financial Services and Markets Act 2000

s. 129(7)(a)

The Market Abuse (Amendment) (EU Exit) Regulations 2019

reg. 5(12)(a)(i)

reg. 1(3)

Financial Services and Markets Act 2000

s. 129(7)(c)

The Market Abuse (Amendment) (EU Exit) Regulations 2019

reg. 5(12)(a)(ii)

reg. 1(3)

Financial Services and Markets Act 2000

Sch. 11A

para. 5(3)

The Official Listing of Securities, Prospectus and Transparency (Amendment etc.) (EU Exit) Regulations 2019

reg. 38(5)(b)

reg. 1(2)

Financial Services and Markets Act 2000

Sch. 17A

para. 12

The Investment Exchanges, Clearing Houses and Central Securities Depositories (Amendment) (EU Exit) Regulations 2019

reg. 13(1)

reg. 1(3)

Financial Services and Markets Act 2000

Act

The Insurance and Reinsurance Undertakings (Prudential Requirements) Regulations 2023

reg. 8

reg. 1(2)

Financial Services and Markets Act 2000

s. 261E(A1)

Financial Services and Markets Act 2023

s. 64(2)(a)

s. 86(3)

Financial Services and Markets Act 2000

Pt. 17

Ch. 3B

Financial Services and Markets Act 2023

s. 64(3)

s. 86(3)

Financial Services and Markets Act 2000

Sch. 2A

para. 19(2)(b)

(iia)

Financial Services and Markets Act 2023

Sch. 10

para. 19(a)

s. 86(1)(e)

Financial Services and Markets Act 2000

Pt. 20C

Bank of England and Financial Services Act 2016

s. 30(3)

s. 41(3)

Financial Services and Markets Act 2000

Sch. 2A

Financial Services Act 2021

s. 23(10)

s. 49(5)

Financial Services and Markets Act 2000

s. 31(1)(aa)

Financial Services Act 2021

s. 22(2)

s. 49(5)

Financial Services and Markets Act 2000

s. 32A

Financial Services Act 2021

s. 22(3)

s. 49(5)

Financial Services and Markets Act 2000

s. 36A and cross-heading

Financial Services Act 2021

s. 22(4)

s. 49(5)

Financial Services and Markets Act 2000

s. 32A

Financial Services Act 2021

s. 23(10)

s. 49(5)

Financial Services and Markets Act 2000

Sch. 2A

Financial Services Act 2021

s. 23(10)

s. 49(5)

Financial Services and Markets Act 2000

Sch. 2B

Financial Services Act 2021

s. 23(10)

s. 49(5)

Financial Services and Markets Act 2000

Sch. 2B

Financial Services Act 2021

Sch. 7

s. 49(5)

Financial Services and Markets Act 2000

s. 71J and cross-heading

Financial Services Act 2021

Sch. 8

para. 4

s. 49(5)

Financial Services and Markets Act 2000

s. 214(5A)

Financial Services Act 2021

Sch. 8

para. 8

s. 49(5)

Financial Services and Markets Act 2000

s. 367A

Financial Services Act 2021

Sch. 8

para. 10

s. 49(5)

Financial Services and Markets Act 2000

s. 395(13)(bc)-(be)

Financial Services Act 2021

Sch. 8

para. 12(2)(b)

s. 49(5)

Financial Services and Markets Act 2000

s. 395(13)(h)(i)

Financial Services Act 2021

Sch. 8

para. 12(2)(c)

s. 49(5)

Financial Services and Markets Act 2000

s. 395(14)

Financial Services Act 2021

Sch. 8

para. 12(3)

s. 49(5)

Financial Services and Markets Act 2000

Sch. 1ZA para. 32(c) and word

Financial Services Act 2021

Sch. 8

para. 18

s. 49(5)

Financial Services and Markets Act 2000

Act

Water Act 2014

s. 79(4)

s. 94(3)

Financial Services and Markets Act 2000

Act

Water Act 2014

s. 81(10)

s. 94(3)

Financial Services and Markets Act 2000

s. 427A(3)

Enterprise Act 2002 (repealed)

Enterprise Act 2002

Sch. 17

para. 59

s. 249(1)-(3)

s. 279

SCHEDULES

C1 SCHEDULE 6 Threshold Conditions

Annotations:

Modifications etc. (not altering text)

Sch. 6 modified (3.9.2001) by S.I. 2001/2507, arts. 1(1), 3(1); S.I. 2001/2632, art. 2(2), Sch. Pt. 2

F1PART 1BPart 4A permission: authorised persons who are not PRA-authorised persons

Annotations:

Amendments (Textual)

Sch. 6 Pts. 1-1G substituted for Sch. 6 Pts. 1, 2 (1.4.2013) by The Financial Services and Markets Act 2000 (Threshold Conditions) Order 2013 (S.I. 2013/555), arts. 1, 2(2)

2AIntroduction

If the person concerned (“A”) carries on, or is seeking to carry on, regulated activities which do not consist of or include a PRA-regulated activity, the threshold conditions that are relevant to the discharge by the FCA of its functions in relation to A are the conditions set out in paragraphs 2B to 2F.