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Part XIIU.K. Control Over Authorised Persons

Modifications etc. (not altering text)

C1Pt. 12 modified (1.12.2001) by S.I. 2001/3592, arts. 1(2), 114(3)(a) (with art. 23(2))

[F1Notices of acquisitions of control over UK authorised personsU.K.

Textual Amendments

F1Ss. 178-191G and cross-headings substituted (21.3.2009) for ss. 178-191 and cross-headings by The Financial Services and Markets Act 2000 (Controllers) Regulations 2009 (S.I. 2009/534), reg. 3, Sch. 1 (with reg. 8)

X1179Requirements for section 178 noticesU.K.

(1) A section 178 notice must be in such form, include such information and be accompanied by such documents as the Authority may reasonably require.

(2)The Authority must publish a list of its requirements as to the form, information and accompanying documents for a section 178 notice.

(3)The Authority may impose different requirements for different cases and may vary or waive requirements in particular cases.]

Editorial Information

X1The substitution of ss. 178-191G for ss. 178-191 on 21.3.2009 which involves the insertion of several new headings in Pt. XII gives rise to a change in the structure of this legislation on SLD which breaks the continuity of historical versions of the existing provisions which are now brought under those new headings.